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ENFRANCHISE 529 LIMITED

Company number SC249003

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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)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
23 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1
10 Jan 2012 AD01 Registered office address changed from 40 Colinton Road Edinburgh EH10 5BU on 10 January 2012
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Dec 2011 CERTNM Company name changed the edinburgh clinic LIMITED\certificate issued on 29/12/11
  • CONNOT ‐ Change of name notice
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-21
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Dr Martin Errington on 1 October 2009
07 May 2010 TM01 Termination of appointment of Alasdair Muir as a director
07 May 2010 TM01 Termination of appointment of Raymond Stanbridge as a director
07 May 2010 TM02 Termination of appointment of Raymond Stanbridge as a secretary
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 08/05/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 08/05/08; full list of members
24 Jan 2008 410(Scot) Partic of mort/charge *
26 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
25 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 88(2)R Ad 06/05/07--------- £ si 999@1
06 Sep 2007 288b Secretary resigned