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STORM STORE LIMITED

Company number SC253365

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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)
07 Aug 2006 288c Secretary's particulars changed
27 Feb 2006 CO4.2(Scot) Court order notice of winding up
27 Feb 2006 4.2(Scot) Notice of winding up order
27 Feb 2006 287 Registered office changed on 27/02/06 from: 37 south bridge edinburgh midlothian EH1 1LL
25 Jan 2006 4.9(Scot) Appointment of a provisional liquidator
21 Nov 2005 288b Director resigned
01 Sep 2005 287 Registered office changed on 01/09/05 from: 18 clerk street loanhead midlothian EH20 9DR
22 Aug 2005 363s Return made up to 28/07/05; full list of members
12 Jul 2005 288b Director resigned
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 288b Secretary resigned
09 Oct 2004 88(2)R Ad 22/09/04--------- £ si 100000@.1=10000 £ ic 13750/23750
09 Oct 2004 88(2)R Ad 22/09/04--------- £ si 137480@.1=13748 £ ic 2/13750
09 Oct 2004 123 Nc inc already adjusted 22/09/04
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New secretary appointed
05 Oct 2004 410(Scot) Partic of mort/charge *
13 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Jun 2004 287 Registered office changed on 24/06/04 from: 29 bonnyrigg road dalkeith EH22 3HB