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BRAVEHEART BANQUETING LIMITED

Company number SC279110

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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)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 4.17(Scot) Notice of final meeting of creditors
03 Nov 2009 AD01 Registered office address changed from 133 Deerdykes View, Westfield Cumbernauld Glasgow G68 9HW on 3 November 2009
15 Oct 2009 CO4.2(Scot) Court order notice of winding up
15 Oct 2009 4.2(Scot) Notice of winding up order
20 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
08 Aug 2008 363a Return made up to 31/01/07; full list of members
07 Aug 2008 88(2) Ad 01/07/06-01/07/06 gbp si 100@1=100 gbp ic 500/600
08 Jan 2008 AA Total exemption full accounts made up to 30 June 2006
14 Nov 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned;director resigned
22 Sep 2006 287 Registered office changed on 22/09/06 from: 19 glen dochart drive cumbernauld, glasgow G68 0FJ
18 May 2006 88(2)R Ad 26/04/06--------- £ si 499@1=499 £ ic 1/500
18 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288a New director appointed
14 Mar 2006 363a Return made up to 31/01/06; full list of members
14 Mar 2006 288b Director resigned
14 Mar 2006 190 Location of debenture register
14 Mar 2006 287 Registered office changed on 14/03/06 from: 133 deerdykes view westfield cumbernauld glasgow G68 9HW
14 Mar 2006 353 Location of register of members
13 Mar 2006 288a New director appointed
24 Jan 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New secretary appointed