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COVEFIELD LIMITED

Company number SC316040

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2008 288a Director appointed christopher mckenzie
17 Sep 2008 288a Secretary appointed peter trainer corporate services LTD
17 Sep 2008 288b Appointment Terminated Secretary alasdair macewan
17 Sep 2008 287 Registered office changed on 17/09/2008 from 8 jackson's entry edinburgh midlothian EH8 8PJ
18 Jul 2008 288b Appointment Terminated Director gavin anderson
05 Jun 2007 88(2)R Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 NEWINC Incorporation