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BOOKDIAL LIMITED

Company number SC289652

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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)
01 Sep 2017	AD01	Registered office address changed from 1 Stenhouse Cross Edinburgh EH11 3JY to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2017	View PDF Registered office address changed from 1 Stenhouse Cross Edinburgh EH11 3JY to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
18 Apr 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Dec 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
04 Jul 2016	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 29 pages (29 pages)
15 Jun 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
25 Apr 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	MR01	Registration of charge SC2896520010, created on 7 March 2016	View PDF Registration of charge SC2896520010, created on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AD01	Registered office address changed from 62 Bankton Brae Livingston West Lothian EH54 9LA to 1 Stenhouse Cross Edinburgh EH11 3JY on 5 November 2015	View PDF Registered office address changed from 62 Bankton Brae Livingston West Lothian EH54 9LA to 1 Stenhouse Cross Edinburgh EH11 3JY on 5 November 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Mr Tariq Aziz as a director	View PDF Appointment of Mr Tariq Aziz as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Josephine Turley as a director	View PDF Termination of appointment of Josephine Turley as a director - link opens in a new window - 1 page (1 page)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	TM01	Termination of appointment of Tariq Aziz as a director	View PDF Termination of appointment of Tariq Aziz as a director - link opens in a new window - 2 pages (2 pages)

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