- Company Overview for ASTER AND WILDER LIMITED (SC275634)
- Filing history for ASTER AND WILDER LIMITED (SC275634)
- People for ASTER AND WILDER LIMITED (SC275634)
- Charges for ASTER AND WILDER LIMITED (SC275634)
- Insolvency for ASTER AND WILDER LIMITED (SC275634)
- More for ASTER AND WILDER LIMITED (SC275634)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
19 Jul 2011 | DS02 | Withdraw the company strike off application | |
29 Jun 2011 | CO4.2(Scot) | Court order notice of winding up | |
29 Jun 2011 | 4.2(Scot) | Notice of winding up order | |
27 Jun 2011 | AD01 | Registered office address changed from Office 412 355 Byres Road Glasgow G2 8QZ on 27 June 2011 | |
13 Apr 2011 | TM01 | Termination of appointment of Fiona Buchanan as a director | |
16 Nov 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2010 | DS01 | Application to strike the company off the register | |
01 Sep 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
19 Mar 2010 | CERTNM |
Company name changed heart buchanan LIMITED\certificate issued on 19/03/10
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19 Mar 2010 | RESOLUTIONS |
Resolutions
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19 Mar 2010 | AD01 | Registered office address changed from 380 Byres Road Glasgow G12 8AR on 19 March 2010 | |
23 Nov 2009 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
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23 Nov 2009 | CH01 | Director's details changed for Fiona Buchanan on 1 October 2009 | |
19 Nov 2009 | TM02 | Termination of appointment of Anne Brennan as a secretary | |
19 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
05 Mar 2009 | 363a | Return made up to 05/11/08; full list of members | |
23 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
23 Apr 2008 | 288a | Secretary appointed anne brennan | |
18 Feb 2008 | 288b | Secretary resigned | |
09 Jan 2008 | 363s | Return made up to 05/11/07; no change of members | |
25 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
14 Nov 2006 | 363s | Return made up to 05/11/06; full list of members |