- Company Overview for G.A.G. ENGINEERING LTD. (SC261171)
- Filing history for G.A.G. ENGINEERING LTD. (SC261171)
- People for G.A.G. ENGINEERING LTD. (SC261171)
- More for G.A.G. ENGINEERING LTD. (SC261171)
| 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 Jan 2010 | TM01 | Termination of appointment of Graham Forbes as a director | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 14 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 16 Jul 2008 | 288a | Director appointed lynn kennedy | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 18 Jan 2008 | 363s | Return made up to 22/12/07; no change of members | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 14 Sep 2007 | 288a | New secretary appointed | |
| 14 Sep 2007 | 288b | Secretary resigned | |
| 10 Jan 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 10 Jan 2007 | 363(288) |
Director's particulars changed
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| 14 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 17 Feb 2006 | 363s | Return made up to 22/12/05; full list of members | |
| 05 Sep 2005 | 287 | Registered office changed on 05/09/05 from: 4 roman road bearsden glasgow strathclyde G61 2SW | |
| 24 May 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 21 Feb 2005 | 363s | Return made up to 22/12/04; full list of members | |
| 08 Nov 2004 | 88(2)R | Ad 01/11/04--------- £ si 2@1=2 £ ic 101/103 | |
| 03 Jun 2004 | 88(2)R | Ad 27/05/04-27/05/04 £ si 100@1=100 £ ic 1/101 | |
| 08 Mar 2004 | 287 | Registered office changed on 08/03/04 from: 4 deveron road bearsden glasgow G61 1LJ | |
| 01 Mar 2004 | 287 | Registered office changed on 01/03/04 from: 15 ledcameroch crescent bearsden glasgow G61 4AD | |
| 01 Mar 2004 | 225 | Accounting reference date extended from 31/12/04 to 28/02/05 | |
| 28 Jan 2004 | 288c | Director's particulars changed | |
| 28 Jan 2004 | 288a | New director appointed | |
| 26 Jan 2004 | CERTNM | Company name changed sunzoom LIMITED\certificate issued on 26/01/04 | |
| 14 Jan 2004 | 287 | Registered office changed on 14/01/04 from: 24 great king street edinburgh midlothian EH3 6QN |