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A&A MARCANTONIO TAKEAWAY LIMITED

Company number SC317749

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.26(Scot) Return of final meeting of voluntary winding up
15 Oct 2012 4.17(Scot) Notice of final meeting of creditors
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
18 Aug 2010 AD01 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow EH12 8RS on 18 August 2010
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 CH01 Director's details changed for Aldo Luigi Marcantonio on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Anna Marcantonio on 1 October 2009
08 Feb 2010 AR01 Annual return made up to 5 March 2009 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 TM02 Termination of appointment of Whitelaw Wells as a secretary
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2009 AD01 Registered office address changed from 16 Corstorphine Bank Drive Edinburgh EH12 8RS on 10 October 2009
14 Feb 2009 287 Registered office changed on 14/02/2009 from 117 cadzow street hamilton ML3 6JA
16 Jul 2008 287 Registered office changed on 16/07/2008 from 9, ainslie place edinburgh midlothian EH3 6AT
03 Apr 2008 363a Return made up to 05/03/08; full list of members
29 Nov 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 88(2)R Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 NEWINC Incorporation