- Company Overview for A W MARKETING CONSULTANCY LIMITED (SC279722)
- Filing history for A W MARKETING CONSULTANCY LIMITED (SC279722)
- People for A W MARKETING CONSULTANCY LIMITED (SC279722)
- More for A W MARKETING CONSULTANCY LIMITED (SC279722)
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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05 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2015 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on 27 March 2015 | |
13 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2013 | DS01 | Application to strike the company off the register | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
23 Feb 2012 | AR01 |
Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
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23 Feb 2012 | AD01 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 23 February 2012 | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
24 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
12 Jul 2010 | TM02 | Termination of appointment of Anne Kirkwood as a secretary | |
12 Jul 2010 | TM01 | Termination of appointment of Barbara Wood as a director | |
06 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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06 Jul 2010 | AP01 | Appointment of Alexander Wingate as a director | |
28 Jun 2010 | CERTNM |
Company name changed sinclair wood 2 LTD\certificate issued on 28/06/10
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28 Jun 2010 | RESOLUTIONS |
Resolutions
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25 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
25 Jun 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 October 2009 | |
10 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
19 Jun 2009 | 288c | Secretary's change of particulars / anne kirkwood / 15/06/2009 |