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PIPER N FLUM LIMITED

Company number SC310261

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 31,250
28 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
25 Mar 2011 AP03 Appointment of Mrs Margaret Curran as a secretary
25 Mar 2011 AD01 Registered office address changed from 52 Farm Road Duntocher Clydebank Dunbartonshire G81 6JZ on 25 March 2011
25 Mar 2011 TM01 Termination of appointment of Fiona Fleming as a director
25 Mar 2011 TM02 Termination of appointment of Fiona Fleming as a secretary
25 Mar 2011 TM01 Termination of appointment of Paul Keegan as a director
25 Mar 2011 TM01 Termination of appointment of Jacqueline Fleming as a director
25 Mar 2011 TM01 Termination of appointment of Firooz Kazemiravan as a director
25 Mar 2011 AP01 Appointment of Mr Steven John Curran as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Jacqueline Ann Fleming on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul Michael Keegan on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Firooz Kazemiravan on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Ms Fiona Ann Strachan Fleming on 22 October 2009
02 Oct 2009 288a Director appointed firooz kazemiravan
02 Oct 2009 88(2) Ad 19/09/09 gbp si 6250@1=6250 gbp ic 99/6349
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 89 19/09/2009
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 123 Nc inc already adjusted 03/09/09