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DRIFTWARD LIMITED

Company number SC317454

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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)
12 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2008 225 Accounting reference date extended from 29/02/2008 to 30/04/2008
23 May 2008 288b Appointment Terminated Secretary richard beattie managers LTD
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 May 2008 363a Return made up to 28/02/08; full list of members
20 May 2008 288a Director appointed mohammad rahavar ketabani
20 May 2008 288a Secretary appointed pantea shafiei
20 May 2008 287 Registered office changed on 20/05/2008 from 63 carlton place glasgow G5 9TR
20 May 2008 288b Appointment Terminated Director pantea shafiei
20 May 2008 123 Nc inc already adjusted 06/05/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
28 Feb 2007 NEWINC Incorporation