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UNWRONG NORTH LIMITED

Company number SC271905

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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)
04 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
14 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-11
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 CH03 Secretary's details changed for Robert Silverton on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Edward John Silverton on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Robert Silverton on 18 September 2012
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 3
07 Sep 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 7 September 2012
07 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Edward John Silverton on 1 January 2011
30 Sep 2011 CH01 Director's details changed for Robert Silverton on 1 January 2011
16 Sep 2011 AP03 Appointment of Robert Silverton as a secretary on 1 February 2011
16 Sep 2011 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary on 1 February 2011
10 Nov 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 November 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 TM01 Termination of appointment of Jonathan Pace as a director
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members