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CHILLOUT GROUP LIMITED

Company number SC254118

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 288b Appointment Terminated Director jenine parkynn
08 May 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2008 288a Secretary appointed ewan nicholson ramsay
05 Apr 2008 287 Registered office changed on 05/04/2008 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
31 Mar 2008 288b Appointment Terminated Secretary D.W. company services LIMITED
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 12/08/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 12/08/05; full list of members
07 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Sep 2004 363a Return made up to 12/08/04; full list of members
25 Sep 2003 288a New director appointed
25 Sep 2003 288b Director resigned
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 CERTNM Company name changed dunwilco (1075) LIMITED\certificate issued on 04/09/03
12 Aug 2003 NEWINC Incorporation