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TRIPLE ONE PUBLISHING LIMITED

Company number SC286077

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.17(Scot) Notice of final meeting of creditors
06 Jul 2010 AD01 Registered office address changed from 111 Bell Street Glasgow G4 0TQ on 6 July 2010
02 Jun 2010 CO4.2(Scot) Court order notice of winding up
02 Jun 2010 4.2(Scot) Notice of winding up order
12 May 2010 TM02 Termination of appointment of Jillian Cram as a secretary
03 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 288b Appointment Terminated Director david faulds
03 Mar 2009 363a Return made up to 13/06/08; full list of members
03 Mar 2009 88(2) Ad 21/01/09 gbp si 101@0.001=0.101 gbp ic 1/1.101
27 Feb 2009 287 Registered office changed on 27/02/2009 from trojan house phoenix business park paisley renfrewshire PA1 2BH
27 Feb 2009 CERTNM Company name changed planethouse media LIMITED\certificate issued on 27/02/09
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 288b Appointment Terminated Director james gibb
06 May 2008 363a Return made up to 13/06/07; full list of members
15 Feb 2008 122 S-div 31/01/08
15 Feb 2008 88(2)R Ad 31/01/08--------- £ si 235@.001 £ ic 1/1
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-div/sha allo 31/01/08
15 Feb 2008 288a New director appointed
12 Oct 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 410(Scot) Partic of mort/charge *
13 Nov 2006 AA Accounts made up to 31 December 2005
13 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
22 Sep 2006 363s Return made up to 13/06/06; full list of members