RES 47 LTD

Company number SC308407

Date	Type	Description	View / Download
18 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(1 page)
19 Jul 2011	AD01	Registered office address changed from The Hexagon Building,674 Pollokshaws Road Glasgow Lanarkshire G41 2QE Scotland on 19 July 2011	(1 page)
29 Dec 2010	CERTNM	Company name changed temelco LTD\certificate issued on 29/12/10 CONNOT ‐ Change of name notice	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	(1 page)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 2,000	(6 pages)
13 Sep 2010	CH01	Director's details changed for Neil James Armstrong on 11 September 2010	(2 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
01 Oct 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
26 Jan 2009	363a	Return made up to 11/09/08; full list of members	(4 pages)
07 Oct 2008	363a	Return made up to 11/09/07; full list of members	(4 pages)
09 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from the hexagon building 974 pollokshaws road glasgow G41 2QE	(1 page)
24 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 49975@.04=1999 £ ic 1/2000	(2 pages)
24 Jan 2008	122	Div 07/01/08	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 345 albert drive glasgow lanarkshire G41 5JH	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	NEWINC	Incorporation	(9 pages)