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BOWLWIND LTD

Company number SC312096

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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)
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
  • CONNOT ‐ Change of name notice
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-15
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
  • GBP 2
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