GV 2009 LIMITED

Company number SC274695

Date	Type	Description	View / Download
03 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
22 May 2012	AD01	Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on 22 May 2012	(2 pages)
22 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 100	(3 pages)
22 Aug 2011	AD01	Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 22 August 2011	(1 page)
22 Aug 2011	TM02	Termination of appointment of Tpl Admin Limited as a secretary	(1 page)
19 Apr 2011	AP01	Appointment of George Frank Singo as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of William Mcaneney as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
29 Apr 2010	AP04	Appointment of Tpl Admin Limited as a secretary	(2 pages)
29 Apr 2010	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(1 page)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
22 Mar 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
22 Mar 2010	AD01	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 22 March 2010	(1 page)
22 Mar 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 1 January 2010	(2 pages)
26 Jun 2009	CERTNM	Company name changed cheese property 2005 LIMITED\certificate issued on 26/06/09	(2 pages)
24 Jun 2009	288b	Appointment terminated director alan tomkins	(1 page)
03 Apr 2009	363a	Return made up to 13/10/08; full list of members	(4 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
15 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)