- Company Overview for RCI SCOTLAND LTD (SC282976)
- Filing history for RCI SCOTLAND LTD (SC282976)
- People for RCI SCOTLAND LTD (SC282976)
- Insolvency for RCI SCOTLAND LTD (SC282976)
- More for RCI SCOTLAND LTD (SC282976)
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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24 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
19 Aug 2011 | RESOLUTIONS |
Resolutions
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08 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2010 | AR01 |
Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
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19 May 2010 | CH01 | Director's details changed for Mr Jesper Primdahl on 1 January 2010 | |
13 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
28 Jan 2010 | AP01 | Appointment of Mr Jesper Primdahl as a director | |
23 Dec 2009 | AD01 | Registered office address changed from 26 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT on 23 December 2009 | |
17 Dec 2009 | NM06 | Change of name with request to seek comments from relevant body | |
17 Dec 2009 | CERTNM |
Company name changed consol suncenter easterhouse LIMITED\certificate issued on 17/12/09
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17 Dec 2009 | RESOLUTIONS |
Resolutions
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05 May 2009 | 363a | Return made up to 08/04/09; full list of members | |
29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
13 May 2008 | 363a | Return made up to 08/04/08; full list of members | |
09 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
29 May 2007 | 363a | Return made up to 08/04/07; full list of members | |
01 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
21 Jun 2006 | 363a | Return made up to 08/04/06; full list of members | |
30 Jan 2006 | 225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
12 Apr 2005 | 288a | New secretary appointed;new director appointed | |
12 Apr 2005 | 288a | New director appointed | |
12 Apr 2005 | 288b | Secretary resigned | |
12 Apr 2005 | 288b | Director resigned | |
08 Apr 2005 | NEWINC | Incorporation |