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ASTER AND WILDER LIMITED

Company number SC275634

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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)
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
  • CONNOT ‐ Change of name notice
19 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
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
  • GBP 1
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