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SEA CHANGE MARKETING LTD

Company number SC295729

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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)
13 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
24 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 2
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Stephanie Annabelle Christian on 9 February 2010
09 Feb 2010 CH01 Director's details changed for David Alan Christian on 9 February 2010
15 Jan 2010 CERTNM Company name changed kato (franchise) LTD.\certificate issued on 15/01/10
  • CONNOT ‐ Change of name notice
15 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
18 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Nov 2009 AD01 Registered office address changed from 2/2 107 Fotheringay Road Pollokshields Glasgow G41 4LH United Kingdom on 30 November 2009
19 Mar 2009 363a Return made up to 18/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from upper ground floor 375 west george street glasgow G2 4LW
04 Mar 2008 363a Return made up to 18/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Feb 2007 287 Registered office changed on 09/02/07 from: c/o upper ground floor 375 west george street glasgow G2 4LW
05 Feb 2007 363a Return made up to 18/01/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: c/o upper ground floor 315 west george street glasgow G2 4LW
30 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned