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24SEVEN(LONDON NORTH) LIMITED

Company number SC277281

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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)
16 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
17 Dec 2009 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2009 CH01 Director's details changed for Kerr Alexander Wilson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Colin Leslie Wilson on 1 October 2009
30 Mar 2009 AA Accounts made up to 31 December 2006
02 Mar 2009 363a Return made up to 09/12/08; full list of members
12 Dec 2007 AA Accounts made up to 31 December 2005
10 Dec 2007 363a Return made up to 09/12/07; full list of members
23 Feb 2007 363a Return made up to 09/12/06; full list of members
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 190 Location of debenture register
23 Feb 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: fairbairn house, fairbairn place livingston west lothian EH54 6TN
17 Feb 2006 363a Return made up to 09/12/05; full list of members
09 Dec 2004 288b Secretary resigned
09 Dec 2004 NEWINC Incorporation