STOCKLAND ANGLO VENTURES LIMITED

Company number SC304759

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(1 page)
16 Jul 2012	AD01	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 16 July 2012	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	(2 pages)
27 Jun 2012	TM02	Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012	(1 page)
15 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(18 pages)
25 Oct 2011	AD01	Registered office address changed from 180 st. Vincent Street Glasgow G2 5SG United Kingdom on 25 October 2011	(1 page)
30 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-06-30 GBP 100,000	(7 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(18 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment to loan agreement 17/03/2010	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment to loan agreement 17/03/2010	(2 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(21 pages)
05 Mar 2010	TM01	Termination of appointment of David Hayes as a director	(2 pages)
16 Sep 2009	AA	Group of companies' accounts made up to 30 June 2008	(21 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's Change of Particulars / david hayes / 01/04/2009 / HouseName/Number was: flat a, 148, now: flat 1; Street was: finchley road, now: 21 thurlow road; Area was: , now: hampstead; Post Code was: NW3 5HS, now: NW3 5PP	(1 page)
12 Nov 2008	288a	Director appointed john kyle berry	(2 pages)
12 Nov 2008	288a	Director appointed david hayes	(1 page)
12 Nov 2008	288b	Appointment Terminated Director douglas middleton	(1 page)
12 Nov 2008	288b	Appointment Terminated Director iain mackintosh	(1 page)
30 Jul 2008	CERTNM	Company name changed halladale anglo ventures LIMITED\certificate issued on 05/08/08	(2 pages)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
25 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)