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SYMINGTON GLASS (2) LTD

Company number SC270869

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2009 652a Application for striking-off
17 Aug 2009 363a Return made up to 20/07/09; full list of members
14 Jan 2009 288b Appointment Terminated Director john goodfellow
19 Sep 2008 AA Full accounts made up to 30 November 2007
10 Sep 2008 363a Return made up to 20/07/08; full list of members
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2008 288a Director appointed peter martin craddock
17 Apr 2008 288a Director appointed david john cutter
17 Apr 2008 288a Director appointed john graham goodfellow
17 Apr 2008 288a Secretary appointed gillian mary davidson
15 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary
15 Apr 2008 288b Appointment Terminated Director john clark
15 Apr 2008 288b Appointment Terminated Director james donnachie
15 Apr 2008 288b Appointment Terminated Secretary deborah thomson
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2008 363s Return made up to 20/07/07; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
05 Mar 2007 88(2)R Ad 26/02/07--------- £ si 4112@1=4112 £ ic 48004/52116
05 Mar 2007 123 Nc inc already adjusted 26/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 AAMD Amended full accounts made up to 30 November 2005
17 Aug 2006 363s Return made up to 20/07/06; full list of members
17 Aug 2006 363(287) Registered office changed on 17/08/06