- Company Overview for EUROSEC FACILITIES MANAGEMENT LTD (SC297425)
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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) |
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23 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
27 Apr 2011 | AD01 | Registered office address changed from 13 Heath Avenue Kirkintilloch Glasgow G66 4LG on 27 April 2011 | |
24 Mar 2011 | CO4.2(Scot) | Court order notice of winding up | |
24 Mar 2011 | 4.2(Scot) | Notice of winding up order | |
10 Mar 2011 | TM02 | Termination of appointment of William Templeton as a secretary | |
09 Oct 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2009 | AA | Accounts made up to 28 February 2007 | |
27 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
27 Feb 2009 | 288c | Director's Change of Particulars / natalie rees / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 3 borthwick street, now: sydney drive; Post Town was: hazelgrove, now: westwood; Region was: glasgow, now: east kilbride; Post Code was: G33 3UU, now: G75 8DH | |
05 Nov 2008 | 363a | Return made up to 20/02/08; full list of members | |
20 Sep 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
29 Mar 2008 | CERTNM | Company name changed southbirk LIMITED\certificate issued on 03/04/08 | |
02 May 2007 | 363s | Return made up to 20/02/07; full list of members | |
12 May 2006 | 288a | New director appointed | |
12 May 2006 | 288a | New director appointed | |
12 May 2006 | 288a | New secretary appointed | |
12 May 2006 | 88(2)R | Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2 | |
12 May 2006 | 287 | Registered office changed on 12/05/06 from: c/o rpl para legal LIMITED, 13 heath avenue, kirkintilloch, glasgow G66 4LP | |
10 Apr 2006 | RESOLUTIONS |
Resolutions
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10 Apr 2006 | 287 | Registered office changed on 10/04/06 from: millar & bryce LIMITED, 14 mitchell lane, glasgow, G1 3NU | |
10 Apr 2006 | 288b | Director resigned | |
07 Apr 2006 | 288b | Secretary resigned | |
20 Feb 2006 | NEWINC | Incorporation |