GH 145 LIMITED

Company number SC272245

Date	Type	Description	View / Download
30 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2011	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
10 Dec 2009	AD01	Registered office address changed from 106 Hope Street Glasgow G2 6PH on 10 December 2009	(2 pages)
26 Oct 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Oct 2009	4.2(Scot)	Notice of winding up order	(2 pages)
07 Sep 2009	MA	Memorandum and Articles of Association	(14 pages)
04 Sep 2009	CERTNM	Company name changed ultimate credit services LIMITED\certificate issued on 04/09/09	(2 pages)
02 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
20 Jul 2009	122	Conve recon	(2 pages)
20 Jul 2009	288a	Director appointed michael bell	(2 pages)
16 Jul 2009	88(2)	Ad 03/07/09 gbp si 97@1=97 gbp ic 3/100	(2 pages)
16 Jul 2009	88(2)	Ad 03/07/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
04 Feb 2009	363a	Return made up to 20/08/08; full list of members	(3 pages)
04 Feb 2009	288a	Director appointed douglas james mcmanus	(2 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
23 Jun 2008	363a	Return made up to 20/08/07; full list of members	(3 pages)
26 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
07 Sep 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	363s	Return made up to 20/08/06; full list of members	(7 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: suite 3/1 111 union street glasgow G1 3TA	(1 page)
10 Jan 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)