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AMAZING RESULTS! LIMITED

Company number SC277376

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.17(Scot) Notice of final meeting of creditors
24 Mar 2011 AD01 Registered office address changed from Cobwebs Easter Coldrain by Kinross KY13 0QW on 24 March 2011
21 Feb 2011 CO4.2(Scot) Court order notice of winding up
21 Feb 2011 4.2(Scot) Notice of winding up order
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1,000
23 Dec 2009 CH01 Director's details changed for Colin Munro Jenkins on 17 December 2009
05 Jan 2009 363a Return made up to 14/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 14/12/07; full list of members
06 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2006 363s Return made up to 14/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 410(Scot) Partic of mort/charge *
10 Jan 2006 363s Return made up to 14/12/05; full list of members
09 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Oct 2005 88(2)R Ad 04/10/05--------- £ si 100@1=100 £ ic 900/1000
07 Oct 2005 88(2)R Ad 04/10/05--------- £ si 899@1=899 £ ic 1/900
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned
14 Dec 2004 NEWINC Incorporation