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AQUASHIELD FRANCHISING LIMITED

Company number SC283065

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2011 CERTNM Company name changed thermahome LIMITED\certificate issued on 11/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-10
03 Feb 2011 AP04 Appointment of Carrick Kerr & Co as a secretary
03 Feb 2011 TM02 Termination of appointment of Robert Skillen as a secretary
03 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-02
14 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,000
14 Jun 2010 CH01 Director's details changed for Mr Robert Skillen on 10 October 2009
27 May 2010 TM01 Termination of appointment of Robert Skillen as a director
27 May 2010 TM01 Termination of appointment of Douglas Wilkie as a director
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 11/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Jul 2008 363a Return made up to 11/04/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Apr 2007 363a Return made up to 11/04/07; full list of members
19 Jan 2007 288b Director resigned
07 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Aug 2006 363s Return made up to 11/04/06; full list of members
24 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
18 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2005 288b Secretary resigned
11 Apr 2005 NEWINC Incorporation