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PICNIC RECORDS LIMITED

Company number SC273898

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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)
08 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Mar 2009 288b Appointment Terminated Secretary tm company services LIMITED
22 Oct 2008 287 Registered office changed on 22/10/2008 from c/o tods murray LLP 33 bothwell street glasgow G2 6NL
22 Oct 2008 288a Secretary appointed mr robin james mackenzie morton
22 Oct 2008 363a Return made up to 27/09/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Nov 2007 363s Return made up to 27/09/07; no change of members
02 Nov 2007 363(288) Director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Apr 2007 363s Return made up to 27/09/06; full list of members
12 Apr 2007 363(288) Director's particulars changed
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Nov 2005 363s Return made up to 27/09/05; full list of members
24 Oct 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
27 Jan 2005 88(2)R Ad 23/01/05--------- £ si 4998@1=4998 £ ic 2/5000
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 123 £ nc 100/10000 08/10/04