- Company Overview for ARDENCROWN LIMITED (SC319774)
- Filing history for ARDENCROWN LIMITED (SC319774)
- People for ARDENCROWN LIMITED (SC319774)
- More for ARDENCROWN LIMITED (SC319774)
| 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) |
|---|---|---|---|
| 02 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jul 2012 | DS01 | Application to strike the company off the register | |
| 28 Mar 2012 | AD01 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 28 March 2012 | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 |
Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
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| 31 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Andrew Macleod on 2 October 2009 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 24 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Aug 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 04 Aug 2008 | 288c | Secretary's Change of Particulars / rosemary macleod / 01/02/2008 / HouseName/Number was: , now: 4; Street was: 4 coltpark avenue, now: coltpark avenue; Area was: , now: bishopbriggs; Region was: lanarkshire, now: | |
| 10 May 2007 | 288a | New secretary appointed | |
| 10 May 2007 | 287 | Registered office changed on 10/05/07 from: 63 carlton place glasgow G5 9TW | |
| 10 May 2007 | 288a | New director appointed | |
| 17 Apr 2007 | 288b | Director resigned | |
| 17 Apr 2007 | 288b | Secretary resigned | |
| 17 Apr 2007 | 287 | Registered office changed on 17/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | |
| 17 Apr 2007 | RESOLUTIONS |
Resolutions
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| 28 Mar 2007 | NEWINC | Incorporation |