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ANSEMO LIMITED

Company number SC247027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Sep 2010 TM01 Termination of appointment of David Kipling as a director
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
30 Jul 2009 287 Registered office changed on 30/07/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF
08 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 May 2008 363a Return made up to 01/04/08; full list of members
12 May 2008 288c Secretary's Change of Particulars / nwhi LIMITED / 31/07/2007 / HouseName/Number was: , now: 20; Street was: 13 breadalbane street, now: trafalgar street; Region was: midlothian, now: ; Post Code was: EH6 5JJ, now: EH6 4DF; Country was: , now: united kingdom
09 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ
08 Jun 2007 363a Return made up to 01/04/07; full list of members
21 May 2007 288c Director's particulars changed
02 Oct 2006 AA Accounts for a small company made up to 30 September 2005
02 May 2006 363a Return made up to 01/04/06; full list of members
10 Sep 2005 419a(Scot) Dec mort/charge *
12 May 2005 AA Accounts for a small company made up to 30 September 2004
18 Apr 2005 288c Director's particulars changed
05 Apr 2005 363s Return made up to 01/04/05; full list of members
05 Apr 2005 363(288) Director's particulars changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL
06 Jan 2005 288c Secretary's particulars changed
22 Sep 2004 410(Scot) Partic of mort/charge *
07 Apr 2004 363s Return made up to 01/04/04; full list of members