- Company Overview for SPYMASTERS LIMITED (SC278955)
- Filing history for SPYMASTERS LIMITED (SC278955)
- People for SPYMASTERS LIMITED (SC278955)
- Insolvency for SPYMASTERS LIMITED (SC278955)
- More for SPYMASTERS LIMITED (SC278955)
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) |
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25 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2010 | O/C EARLY DISS | Order of court for early dissolution | |
26 May 2009 | 287 | Registered office changed on 26/05/2009 from murray house 17 murray street paisley renfrewshire PA3 1QG | |
12 May 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 1330 south street glasgow G14 0BJ | |
14 Oct 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
07 Jul 2008 | 288b | Appointment Terminated Secretary thomas mcqueen | |
07 Jul 2008 | 288b | Appointment Terminated Director roderick manley | |
07 Jul 2008 | 288a | Director appointed brian george williamson | |
07 Jul 2008 | 288a | Director and secretary appointed edward gilmour | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from 2 grayshill road westfield industrial estate cumbernauld glasgow G68 9HQ | |
16 May 2008 | 225 | Accounting reference date shortened from 30/04/2008 to 28/02/2008 | |
25 Mar 2008 | 363a | Return made up to 27/01/08; full list of members | |
20 Feb 2008 | 88(2)R | Ad 01/02/05--------- £ si 99@1 | |
18 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
15 Feb 2008 | 363s | Return made up to 27/01/07; full list of members; amend | |
14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: G1 business centre 123 high street glasgow G1 1PH | |
01 Jun 2007 | 363a | Return made up to 27/01/07; full list of members | |
28 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
11 May 2006 | 225 | Accounting reference date extended from 31/01/06 to 30/04/06 | |
13 Mar 2006 | 363a | Return made up to 27/01/06; full list of members | |
28 Jan 2005 | 288a | New secretary appointed | |
28 Jan 2005 | 287 | Registered office changed on 28/01/05 from: 120 springhill parkway glasgow G69 6GA | |
28 Jan 2005 | 288b | Secretary resigned | |
28 Jan 2005 | 288b | Director resigned |