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BIO RECYCLE RUBBER LIMITED

Company number SC309109

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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)
24 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
07 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AD01 Registered office address changed from 8th Floor 155 st Vincent Street Glasgow G2 5NR on 3 May 2011
03 May 2011 AD02 Register inspection address has been changed
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2009 CERTNM Company name changed recyclatech LIMITED\certificate issued on 23/10/09
  • CONNOT ‐ Change of name notice
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
30 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
10 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Jul 2008 AA Accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 25/09/07; full list of members
29 Dec 2006 MA Memorandum and Articles of Association
22 Dec 2006 CERTNM Company name changed devulk crumbing LIMITED\certificate issued on 22/12/06
25 Sep 2006 NEWINC Incorporation