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RUGS PLUS UK LTD

Company number SC312423

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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)
06 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 2.26B(Scot) Notice of move from Administration to Dissolution
06 Sep 2010 2.20B(Scot) Administrator's progress report
07 Dec 2009 2.18B(Scot) Notice of result of meeting creditors
02 Nov 2009 2.16B(Scot) Statement of administrator's proposal
17 Sep 2009 2.11B(Scot) Appointment of an administrator
01 Sep 2009 287 Registered office changed on 01/09/2009 from 4 woodside place glasgow G3 7QF
21 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2008 363a Return made up to 23/11/08; full list of members
02 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
28 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/01/08
22 Jan 2008 363a Return made up to 23/11/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Dec 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 88(2)R Ad 18/01/07--------- £ si 61223@1=61223 £ ic 1/61224
13 Sep 2007 287 Registered office changed on 13/09/07 from: kidstons 1 royal bank place glasgow G1 3AA
01 Aug 2007 410(Scot) Partic of mort/charge *
22 Jan 2007 123 Nc inc already adjusted 18/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 288a New director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: mcarthur glen designer outlet almondvale ave livingston EH54 6QX
23 Nov 2006 NEWINC Incorporation