WALLACE MARKETING LTD

Company number SC316691

Date	Type	Description	View / Download
27 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-24	(2 pages)
25 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
17 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AD01	Registered office address changed from 23B Allanfield Place Edinburgh EH7 5AL Scotland on 24 March 2011	(1 page)
11 Jan 2011	AD01	Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 11 January 2011	(1 page)
11 Jan 2011	TM02	Termination of appointment of Mcglone & Co as a secretary	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for David Wallace on 22 February 2010	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Mcglone & Co on 22 February 2010	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
18 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from c/o mcglone & co 59 bernard street edinburgh EH6 6SL	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
18 Feb 2009	353	Location of register of members	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
25 Feb 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
27 Dec 2007	288a	New director appointed	(1 page)