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745802 LIMITED

Company number SC268892

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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)
19 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
22 Jul 2009 CERTNM Company name changed russell security LIMITED\certificate issued on 22/07/09
22 Jun 2009 363a Return made up to 08/06/09; full list of members
28 Aug 2008 363s Return made up to 08/06/08; no change of members
28 Aug 2008 288b Appointment Terminated Secretary skene edwards ws
30 Apr 2008 AA Full accounts made up to 30 June 2007
13 Jun 2007 363s Return made up to 08/06/07; no change of members
24 Apr 2007 AA Full accounts made up to 30 June 2006
17 Aug 2006 AA Full accounts made up to 30 June 2005
09 Jun 2006 363s Return made up to 08/06/06; full list of members
04 Jul 2005 363s Return made up to 08/06/05; full list of members
09 Aug 2004 410(Scot) Partic of mort/charge *
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 88(2)R Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004 288b Director resigned
13 Jul 2004 CERTNM Company name changed pageflower LIMITED\certificate issued on 13/07/04
29 Jun 2004 288b Secretary resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
08 Jun 2004 NEWINC Incorporation