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TIMBERPOST LIMITED

Company number SC277557

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 409.13
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 CH01 Director's details changed for Mr Robert Martin Pettigrew on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Gary Charles Jones on 11 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH04 Secretary's details changed for Dm Company Services Limited on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Professor Peter Malcolm Ross on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Roderick Wilson Macneil on 11 January 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 88(3) Particulars of contract relating to shares
20 Jan 2009 88(2) Capitals not rolled up
20 Jan 2009 88(3) Particulars of contract relating to shares
20 Jan 2009 88(2) Capitals not rolled up
20 Jan 2009 88(2) Capitals not rolled up
14 Jan 2009 363a Return made up to 17/12/08; full list of members
26 Jun 2008 88(3) Particulars of contract relating to shares
26 Jun 2008 88(2) Ad 24/01/08 gbp si 2286@0.01=22.86 gbp ic 386.27/409.13
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.01 04/12/2007
26 Jun 2008 MISC Amending form 122 filed 24/09/07
26 Jun 2008 88(2) Amending 88(2)