- Company Overview for ANGLEPOINT PROPS LTD (SC267799)
- Filing history for ANGLEPOINT PROPS LTD (SC267799)
- People for ANGLEPOINT PROPS LTD (SC267799)
- Charges for ANGLEPOINT PROPS LTD (SC267799)
- More for ANGLEPOINT PROPS LTD (SC267799)
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) |
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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
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17 Feb 2012 | CERTNM |
Company name changed vehicle contracts (uk) LTD.\certificate issued on 17/02/12
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17 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |