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THE GAPS CONSULTANCY LIMITED

Company number SC298589

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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)
06 Oct 2008 88(2) Capitals not rolled up
06 Oct 2008 123 Nc inc already adjusted 31/12/07
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2008 363a Return made up to 10/03/08; full list of members
16 May 2008 190 Location of debenture register
16 May 2008 287 Registered office changed on 16/05/2008 from caledonia house 89 seaward street glasgow G41 1HJ
16 May 2008 353 Location of register of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Mar 2007 363a Return made up to 10/03/07; full list of members
08 Jan 2007 88(2)R Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
08 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned
30 Nov 2006 287 Registered office changed on 30/11/06 from: 214 holborn street aberdeen AB10 6DB
29 Nov 2006 CERTNM Company name changed wesco middle east LIMITED\certificate issued on 29/11/06
02 May 2006 288a New secretary appointed
02 May 2006 287 Registered office changed on 02/05/06 from: 9 craignethan road glasgow G46 6SQ
02 May 2006 288a New director appointed
02 May 2006 288b Secretary resigned
02 May 2006 288b Director resigned
10 Mar 2006 NEWINC Incorporation