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SHEARER CONSULTING LIMITED

Company number SC263417

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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)
24 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
27 Jun 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 10 May 2011
06 May 2011 CERTNM Company name changed so LIMITED\certificate issued on 06/05/11
  • CONNOT ‐ Change of name notice
06 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-30
10 Mar 2011 AD01 Registered office address changed from Chartered Accountants 179a Dalrymple Street Greenock PA15 1BX on 10 March 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 May 2010 CH01 Director's details changed for Colin Ross Mcadam on 26 January 2010
14 May 2010 TM02 Termination of appointment of Maureen Blenkharn as a secretary
14 May 2010 CH01 Director's details changed for Colin Ross Mcadam on 28 September 2007
29 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Colin Ross Mcadam on 12 February 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Oct 2008 363a Return made up to 12/02/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363s Return made up to 12/02/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned