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OSSIAN RETAIL GROUP LIMITED

Company number SC304408

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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)
22 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2008 652a Application for striking-off
21 Apr 2008 288b Appointment Terminated Director william macnaughton
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
11 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
22 Jun 2007 363a Return made up to 22/06/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
02 Nov 2006 288a New director appointed
03 Oct 2006 466(Scot) Alterations to a floating charge
03 Oct 2006 410(Scot) Partic of mort/charge *
03 Oct 2006 88(2)R Ad 14/09/06-14/09/06 £ si 124372@1=124372 £ ic 2175984/2300356
03 Oct 2006 88(2)R Ad 14/09/06-14/09/06 £ si 450498@1=450498 £ ic 1725486/2175984
03 Oct 2006 88(2)R Ad 14/09/06--------- £ si 1725484@1=1725484 £ ic 2/1725486
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association