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ANGLEPOINT PROPS LTD

Company number SC267799

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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)
05 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
17 Feb 2012 CERTNM Company name changed vehicle contracts (uk) LTD.\certificate issued on 17/02/12
  • CONNOT ‐ Change of name notice
17 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-08
10 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from 41 Esk Bridge Penicuik EH26 8QR on 7 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 12 May 2009 with full list of shareholders
20 May 2009 288b Appointment Terminated Secretary jamie o'rourke
20 May 2009 288b Appointment Terminated Director keith robertson
20 May 2009 288a Secretary appointed louisa o'rourke
20 May 2009 287 Registered office changed on 20/05/2009 from 111 dalry road edinburgh EH11 2DR
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 12/05/08; full list of members
13 Feb 2009 288c Director and Secretary's Change of Particulars / jamie o'rourke / 13/02/2009 / HouseName/Number was: , now: 41; Street was: 3 juniper grove, now: eskbridge; Post Town was: juniper green, now: penicuik; Post Code was: EH14 5EA, now: EH26 8QR
04 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 12/05/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
11 Jul 2006 363a Return made up to 12/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Jun 2005 363s Return made up to 12/05/05; full list of members