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THAT'S AMAZING LTD.

Company number SC307951

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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)
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 September 2012
30 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Gary Louis Remocker on 29 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 04/09/09; full list of members
21 Sep 2009 288b Appointment terminated director anthony remocker
21 Sep 2009 288b Appointment terminated secretary anthony remocker
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 04/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 88(2)R Ad 30/06/07--------- £ si 1@1
27 Sep 2007 363a Return made up to 04/09/07; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
05 Dec 2006 288a New secretary appointed;new director appointed
05 Dec 2006 288a New director appointed
05 Dec 2006 88(2)R Ad 04/09/06--------- £ si 11@1=11 £ ic 1/12
04 Sep 2006 287 Registered office changed on 04/09/06 from: 78 montgomery street edinburgh lothian EH7 5JA
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 NEWINC Incorporation