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STELLA & ROSIE LTD

Company number SC304790

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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)
11 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2017 O/C EARLY DISS Order of court for early dissolution
25 Feb 2016 AD01 Registered office address changed from 5 Royal Exchange Square Glasgow Strathclyde G1 to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 25 February 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
18 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 CERTNM Company name changed R.E.S. associates LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
11 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1
08 Aug 2012 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Miss Alison Greenlees as a director
09 Jul 2010 TM01 Termination of appointment of Gilbert Little as a director
09 Jul 2010 TM02 Termination of appointment of Alison Greenlees as a secretary
13 Jul 2009 363a Return made up to 30/06/09; full list of members
13 Jul 2009 288c Secretary's change of particulars / alison greenlees / 13/07/2009
06 Aug 2008 363a Return made up to 30/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 30/06/07; full list of members