1AR 2017 LIMITED

Company number SC261260

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 9 in full	(1 page)
18 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
04 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(5 pages)
02 Feb 2015	CH03	Secretary's details changed for David Eric Foster on 1 June 2014	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr David Eric Foster on 2 May 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Mar 2014	TM01	Termination of appointment of Janine Turner as a director	(1 page)
01 Mar 2014	TM01	Termination of appointment of Janet Ault as a director	(1 page)
01 Mar 2014	TM01	Termination of appointment of James Perry as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mrs Janet Ault as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(6 pages)
20 Dec 2013	TM01	Termination of appointment of Lynne Mccallum as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Raymond Ledger as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 May 2013	AP01	Appointment of Mrs Janine Elizabeth Turner as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Leigh Baker as a director	(1 page)