- Company Overview for WILLIAM WALLACE EUROPEAN LTD (SC296489)
- Filing history for WILLIAM WALLACE EUROPEAN LTD (SC296489)
- People for WILLIAM WALLACE EUROPEAN LTD (SC296489)
- More for WILLIAM WALLACE EUROPEAN LTD (SC296489)
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) |
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17 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
08 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
25 Oct 2016 | AD01 | Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 | |
27 Jun 2016 | AA01 | Current accounting period extended from 28 February 2016 to 30 June 2016 | |
23 Feb 2016 | CERTNM |
Company name changed t r caledonian glasgow LIMITED\certificate issued on 23/02/16
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23 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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23 Feb 2016 | AP01 | Appointment of Mr Armaan Hussain as a director on 3 February 2015 | |
23 Feb 2016 | TM01 | Termination of appointment of Ramzan Hussain as a director on 4 February 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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01 Sep 2014 | AP01 | Appointment of Mr Ramzan Hussain as a director on 29 June 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Ramzan Bashir as a director on 30 June 2014 | |
01 Sep 2014 | TM02 | Termination of appointment of Ramzan Bashir as a secretary on 30 June 2014 | |
19 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
11 Apr 2014 | TM01 | Termination of appointment of Ramzan Hussain as a director | |
11 Apr 2014 | AP01 | Appointment of Mr Ramzan Bashir as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Quamar Yasin as a director | |
21 Mar 2014 | AD01 | Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow, Lanarkshire G2 6PH on 21 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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30 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |