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ALBACAST HOMEFLOORS LTD.

Company number SC277782

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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)
18 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2008 652a Application for striking-off
06 Feb 2008 287 Registered office changed on 06/02/08 from: suite 2003 mile end abbey mill business centre paisley PA1 1JS
15 Jan 2007 363a Return made up to 23/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 23/12/05; full list of members
14 Feb 2006 363(287) Registered office changed on 14/02/06
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre empt rights 30/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 88(2)R Ad 30/06/05--------- £ si 53920@1=53920 £ ic 100/54020
05 Jul 2005 88(2)R Ad 30/06/05--------- £ si 98@1=98 £ ic 2/100
05 Jul 2005 122 Conve 30/06/05
28 Apr 2005 410(Scot) Partic of mort/charge *
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: sherwood house 7 glasgow road paisley PA1 3QS
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned