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TIR NA NOG LTD

Company number SC309301

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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)
13 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2010 TM01 Termination of appointment of Patrick Hynes as a director
06 Aug 2010 AP01 Appointment of Mr Barry Lavelle as a director
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jun 2010 AD01 Registered office address changed from Flat 4/1, 175 Finnieston Street Glasgow Strathclyde G3 8HD on 18 June 2010
10 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 2
06 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2009 AR01 Annual return made up to 28 September 2009
23 Mar 2009 363a Return made up to 28/09/08; no change of members
09 Feb 2009 288a Secretary appointed thomas lavelle
09 Feb 2009 288b Appointment Terminated Secretary linda harper
19 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Dec 2007 363s Return made up to 28/09/07; full list of members
24 Oct 2007 288a New director appointed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 341 sauchiehall street glasgow G2 3HW
18 Oct 2007 CERTNM Company name changed mindtrap LIMITED\certificate issued on 18/10/07
26 Jun 2007 288a New secretary appointed
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 288a New director appointed
02 Feb 2007 287 Registered office changed on 02/02/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288b Director resigned
28 Sep 2006 NEWINC Incorporation