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TEVIOT HOLDINGS LIMITED

Company number SC288766

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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)
16 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
17 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 29,500
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Oct 2009 TM01 Termination of appointment of Jocelin Harris as a director
12 Aug 2009 363a Return made up to 11/08/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Sep 2008 363a Return made up to 11/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Mar 2008 288b Appointment Terminated Director andrew irvine
14 Aug 2007 363a Return made up to 11/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Sep 2006 363a Return made up to 11/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed
05 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
08 Nov 2005 288a New director appointed
08 Nov 2005 88(2)R Ad 12/10/05--------- £ si 245000@.1=24500 £ ic 1/24501
08 Nov 2005 123 Nc inc already adjusted 12/10/05
08 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/11/06
02 Nov 2005 122 S-div 12/10/05
02 Nov 2005 288a New director appointed
02 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights