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WOOD COSEC SERVICES LIMITED

Company number SC317710

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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)
17 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 1
11 Mar 2010 CH03 Secretary's details changed for Graham William Wood on 22 January 2010
11 Mar 2010 CH01 Director's details changed for Mr Duncan Alexander Wood on 1 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 05/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 05/03/08; full list of members
31 Mar 2008 190 Location of debenture register
31 Mar 2008 287 Registered office changed on 31/03/2008 from conference house 152 morrison street the exchange, edinburgh midlothian EH3 8EB
31 Mar 2008 353 Location of register of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 78 montgomery street edinburgh lothian EH7 5JA
05 Mar 2007 NEWINC Incorporation