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ALIEN WARS LTD.

Company number SC318472

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 O/C EARLY DISS Order of court for early dissolution
11 Jul 2011 AD01 Registered office address changed from C/O John M Taylor & Co., 9 Glasgow Road Paisley PA1 3QS on 11 July 2011
11 Jul 2011 CO4.2(Scot) Court order notice of winding up
11 Jul 2011 4.2(Scot) Notice of winding up order
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 19,950
23 Apr 2010 CH01 Director's details changed for Kenneth James Caldwell on 14 March 2010
23 Apr 2010 CH01 Director's details changed for John Paterson Turner on 14 March 2010
23 Apr 2010 CH01 Director's details changed for Gary Bruce Gillies on 14 March 2010
23 Apr 2010 CH01 Director's details changed for John Gorman on 14 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 14/03/09; full list of members
05 Dec 2008 AA Accounts made up to 31 March 2008
04 Dec 2008 88(3) Particulars of contract relating to shares
04 Dec 2008 88(2) Ad 01/12/08 gbp si 19000@1=19000 gbp ic 950/19950
04 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2008 88(2) Ad 01/12/08 gbp si 100@1=100 gbp ic 850/950
01 Dec 2008 88(2) Ad 21/11/08 gbp si 848@1=848 gbp ic 2/850
19 Nov 2008 288a Director appointed john gorman
08 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 288a Director appointed john paterson turner
04 Apr 2008 363a Return made up to 14/03/08; full list of members
02 May 2007 288a New director appointed
12 Apr 2007 88(2)R Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2