SPIRAL GATEWAY LIMITED

Company number SC264945

Date	Type	Description	View / Download
12 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
23 Sep 2010	TM01	Termination of appointment of Tughrul Arslan as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Robert Swann as a director	(1 page)
11 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 100,376.09	(32 pages)
11 May 2010	CH01	Director's details changed for Dr Robert Edward Meredith Swann on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Tughrul Sati Arslan on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Alan Graham Henderson on 1 January 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Dr Matthew John Lawrenson on 1 February 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
15 Jul 2009	288b	Appointment Terminated Director graham townsend	(1 page)
01 May 2009	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
08 Apr 2009	363a	Return made up to 16/03/09; full list of members	(31 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from ettc king's buildings, mayfield road edinburgh EH9 3JL	(1 page)
21 May 2008	288a	Director appointed dr robert edward swann	(1 page)
30 Apr 2008	363a	Return made up to 16/03/08; full list of members	(28 pages)
17 Apr 2008	88(2)	Ad 07/04/08 gbp si 10292@0.01=102.92 gbp ic 100272/100374.92	(3 pages)
17 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
17 Apr 2008	MA	Memorandum and Articles of Association	(38 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
30 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
21 Nov 2007	288a	New director appointed	(1 page)