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THE THREE MAD MONKEYS LIMITED

Company number SC254433

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
06 Feb 2008 287 Registered office changed on 06/02/08 from: 21 sandyford place glasgow lanarkshire G3 7NG
10 Oct 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Aug 2006 363a Return made up to 19/08/06; full list of members
05 Sep 2005 363a Return made up to 19/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 30 September 2004
11 Aug 2004 363s Return made up to 19/08/04; full list of members
14 Jun 2004 88(2)R Ad 28/05/04-28/05/04 £ si 674997@1=674997 £ ic 3/675000
14 Jun 2004 123 Nc inc already adjusted 28/05/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 288a New director appointed
11 May 2004 88(2)R Ad 06/05/04--------- £ si 1@1=1 £ ic 2/3
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
19 Mar 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
19 Mar 2004 287 Registered office changed on 19/03/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
26 Feb 2004 CERTNM Company name changed dalglen (no. 892) LIMITED\certificate issued on 26/02/04
19 Aug 2003 NEWINC Incorporation