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SF 3020 LIMITED

Company number SC290437

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013
15 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013
15 Oct 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
15 Oct 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
15 Oct 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Christopher Walsh on 16 September 2012
22 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 16 September 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 16 September 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Christopher Walsh on 1 November 2007
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
09 Jan 2009 363a Return made up to 16/09/08; full list of members
10 Dec 2008 122 S-div
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2007 363s Return made up to 16/09/07; no change of members