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REALSOUTH LIMITED

Company number SC284645

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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)
28 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2011 O/C EARLY DISS Order of court for early dissolution
31 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2006 287 Registered office changed on 31/10/06 from: c/o gilchrist & company 193 bath street glasgow G2 4HJ
16 May 2006 363s Return made up to 11/05/06; full list of members
16 May 2006 363(287) Registered office changed on 16/05/06
09 Sep 2005 410(Scot) Partic of mort/charge *
09 Sep 2005 410(Scot) Partic of mort/charge *
26 Aug 2005 410(Scot) Partic of mort/charge *
26 Aug 2005 410(Scot) Partic of mort/charge *
15 Jun 2005 88(2)R Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2
15 Jun 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
31 May 2005 287 Registered office changed on 31/05/05 from: 193 bath street glasgow G2 4HU
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 £ nc 100/1000000 19/05/05
20 May 2005 287 Registered office changed on 20/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned
11 May 2005 NEWINC Incorporation