CRESCENDO WINES LIMITED

Company number SC278332

Date	Type	Description	View / Download
20 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	SH02	Sub-division of shares on 11 March 2011	(5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 EUR 1,042,216.24	(4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 EUR 212.24	(4 pages)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(17 pages)
14 Sep 2010	AD01	Registered office address changed from 16 Woodside Crescent Glasgow Renfrewshire G3 7UT United Kingdom on 14 September 2010	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
12 Jul 2010	CH03	Secretary's details changed for James Anthony Frank Cowderoy on 10 June 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for James Anthony Frank Cowderoy on 10 June 2010	(2 pages)
12 Jul 2010	CH01	Director's details changed for Iona Gwendolyn Laurentie Cowderoy on 10 June 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(17 pages)
12 Apr 2010	CH01	Director's details changed for Joanne Cowderoy on 10 November 2009	(3 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
24 Aug 2009	363a	Return made up to 12/01/09; full list of members; amend	(8 pages)
23 Mar 2009	363a	Return made up to 12/01/09; full list of members	(7 pages)
23 Mar 2009	190	Location of debenture register	(1 page)
23 Mar 2009	353	Location of register of members	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 16 woodside crescent glasgow G3 7UT	(1 page)
21 Jan 2009	MA	Memorandum and Articles of Association	(38 pages)
21 Jan 2009	123	Nc inc already adjusted 31/12/08	(2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
20 Aug 2008	288a	Director appointed mr. Douglas james christian harrison	(2 pages)