LISTENING LIMITED

Company number SC264662

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Timothy Pullen as a director on 9 April 2014	(2 pages)
16 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2013	TM01	Termination of appointment of Jeremy Michael Benson as a director on 20 December 2013	(2 pages)
24 Dec 2013	AP01	Appointment of Timothy Pullen as a director on 20 December 2013	(3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Oct 2013	AD01	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland on 24 October 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Neville Roderick Upton as a director on 8 October 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 230,000	(4 pages)
02 Apr 2013	CH01	Director's details changed for Mr Neville Roderick Upton on 1 January 2013	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Apr 2012	AUD	Auditor's resignation	(1 page)
03 Apr 2012	TM01	Termination of appointment of Hugh John Elliott Fitzsimmons as a director on 1 October 2011	(1 page)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
10 Jun 2011	AD01	Registered office address changed from , Lower Ground Skypark, 72 Finnieston Square, Glasgow, G3 8ET on 10 June 2011	(1 page)
24 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AP01	Appointment of Mr Jeremy Michael Benson as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Hugh John Elliott Fitzsimmons as a director	(2 pages)
23 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Mar 2011	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Trevor Brown as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Peter Carragher as a director	(1 page)