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PWH2SS LIMITED

Company number SC311409

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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)
21 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1	View PDF Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	CH03	Secretary's details changed for Wendy Anne Rankin on 1 October 2009	View PDF Secretary's details changed for Wendy Anne Rankin on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Shaun Smith on 1 October 2009	View PDF Director's details changed for Shaun Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 69 turnberry avenue dundee DD2 3TL	View PDF Registered office changed on 21/09/2009 from 69 turnberry avenue dundee DD2 3TL - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 31/05/07	View PDF Accounting reference date shortened from 30/11/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
23 Dec 2006	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
23 Dec 2006	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
23 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	CERTNM	Company name changed PWH255 LIMITED\certificate issued on 11/12/06	View PDF Company name changed PWH255 LIMITED\certificate issued on 11/12/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Nov 2006	CERTNM	Company name changed flipback LIMITED\certificate issued on 27/11/06	View PDF Company name changed flipback LIMITED\certificate issued on 27/11/06 - link opens in a new window - 2 pages (2 pages)

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