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SEND & SPEND LIMITED

Company number SC291269

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 O/C EARLY DISS Order of court for early dissolution
16 Aug 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow Lanarshire G2 2LB on 16 August 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
13 Apr 2016 TM01 Termination of appointment of Asim Hussain as a director on 17 November 2015
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,004
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,004
23 May 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jan 2014 AD01 Registered office address changed from 217 Main Street Rutherglen Glasgow South Lanarkshire G73 2HH on 15 January 2014
19 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,004
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Nov 2011 AA01 Previous accounting period shortened from 18 June 2011 to 31 May 2011
29 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 18 June 2010
18 Jan 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Asim Hussain on 16 October 2010
12 Nov 2010 AP01 Appointment of Mr Fiza Hussain as a director
02 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 18 June 2009
24 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Asim Hussain on 1 November 2009