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MASSIMO LEISURE LTD.

Company number SC288690

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.26(Scot) Return of final meeting of voluntary winding up
30 Dec 2010 4.17(Scot) Notice of final meeting of creditors
08 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Aug 2008 363a Return made up to 10/08/08; full list of members
26 Aug 2008 288c Director's Change of Particulars / dino dalsasso / 10/08/2008 / HouseName/Number was: , now: flat 2/1; Street was: 6 berridale avenue, now: park gardens; Post Code was: G44 3AE, now: G3 7YE; Country was: , now: united kingdom
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Aug 2007 363a Return made up to 10/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Oct 2006 363s Return made up to 10/08/06; full list of members
07 Apr 2006 410(Scot) Partic of mort/charge *
08 Dec 2005 410(Scot) Partic of mort/charge *
01 Sep 2005 288a New director appointed
22 Aug 2005 88(2)R Ad 18/08/05--------- £ si 998@1=998 £ ic 2/1000
22 Aug 2005 225 Accounting reference date extended from 31/08/06 to 30/11/06
22 Aug 2005 287 Registered office changed on 22/08/05 from: 505 great western road glasgow G12 8HN
22 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation