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ANTIPASTI (BYRES ROAD) LIMITED

Company number SC269795

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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)
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AD01	Registered office address changed from 337 Byres Road Glasgow G2 8QU on 21 December 2011	View PDF Registered office address changed from 337 Byres Road Glasgow G2 8QU on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1	View PDF Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	CH03	Secretary's details changed for Mr Lawrence Mcmanus on 27 July 2011	View PDF Secretary's details changed for Mr Lawrence Mcmanus on 27 July 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AP03	Appointment of Mr Lawrence Mcmanus as a secretary	View PDF Appointment of Mr Lawrence Mcmanus as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2010	TM02	Termination of appointment of Elinor Mcmanus as a secretary	View PDF Termination of appointment of Elinor Mcmanus as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
10 Aug 2006	363a	Return made up to 24/06/06; full list of members	View PDF Return made up to 24/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
14 Sep 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	363a	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 2 pages (2 pages)

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