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MARQUE CREATIVE LTD

Company number SC259515

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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)
01 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 4.17(Scot) Notice of final meeting of creditors
01 Mar 2016 LIQ MISC INSOLVENCY:Form 4.9(scot), Brian Milne re-appointed liquidator with effect from 10/02/2016
25 Feb 2016 OC-DV Order of court - dissolution void
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.17(Scot) Notice of final meeting of creditors
01 Apr 2014 AD01 Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014
06 Jun 2012 CO4.2(Scot) Court order notice of winding up
06 Jun 2012 4.2(Scot) Notice of winding up order
06 Jun 2012 AD01 Registered office address changed from 23 Newton Place Glasgow G3 7PY on 6 June 2012
10 May 2012 TM01 Termination of appointment of Mark Noe as a director
28 Mar 2012 TM01 Termination of appointment of Robert Pickering Jr as a director
14 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
03 Nov 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Robert Earl Pickering Jr as a director
17 Dec 2010 AP01 Appointment of Svetlana Vareljan as a director
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Mark Noe on 24 November 2009
23 Nov 2009 TM02 Termination of appointment of Paul Noe as a secretary
12 Jan 2009 363a Return made up to 20/11/08; full list of members