- Company Overview for BOWLWIND LTD (SC312096)
- Filing history for BOWLWIND LTD (SC312096)
- People for BOWLWIND LTD (SC312096)
- More for BOWLWIND LTD (SC312096)
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) |
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04 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jun 2012 | CERTNM |
Company name changed the ashburn group LIMITED\certificate issued on 28/06/12
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28 Jun 2012 | RESOLUTIONS |
Resolutions
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07 Jun 2011 | AA | Accounts for a dormant company made up to 30 November 2009 | |
02 Dec 2010 | AR01 |
Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2010-12-02
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02 Dec 2010 | CH01 | Director's details changed for John Hamilton Lyons on 17 November 2009 | |
02 Dec 2010 | CH03 | Secretary's details changed for Miss Lynn Mary Henderson on 17 November 2009 | |
02 Dec 2010 | CH01 | Director's details changed for Miss Lynn Mary Henderson on 17 November 2009 | |
25 Jan 2010 | AP01 | Appointment of Albertina Gardner as a director | |
16 Dec 2009 | AD01 | Registered office address changed from 9 George Square Greenock Renfrewshire PA15 1QP on 16 December 2009 | |
16 Jan 2009 | AA | Accounts made up to 30 November 2007 | |
16 Jan 2009 | 363a | Return made up to 17/11/08; full list of members | |
19 Nov 2008 | 363a | Return made up to 17/11/07; full list of members | |
31 Oct 2007 | MA | Memorandum and Articles of Association | |
17 Oct 2007 | CERTNM | Company name changed bowlwind LIMITED\certificate issued on 17/10/07 | |
16 Oct 2007 | 288a | New director appointed | |
16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 9 george square greenock renfrewshire PA15 1QP | |
16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 24 great king street edinburgh midlothian EH3 6QN | |
16 Oct 2007 | 288b | Secretary resigned | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288a | New secretary appointed | |
16 Oct 2007 | 288a | New director appointed | |
17 Nov 2006 | NEWINC | Incorporation |