- Company Overview for TRIPLE ONE PUBLISHING LIMITED (SC286077)
- Filing history for TRIPLE ONE PUBLISHING LIMITED (SC286077)
- People for TRIPLE ONE PUBLISHING LIMITED (SC286077)
- Charges for TRIPLE ONE PUBLISHING LIMITED (SC286077)
- Insolvency for TRIPLE ONE PUBLISHING LIMITED (SC286077)
- More for TRIPLE ONE PUBLISHING LIMITED (SC286077)
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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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
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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 |