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COVECROWN LIMITED

Company number SC320402

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 19/04/08; full list of members
25 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2007 88(2)R Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 287 Registered office changed on 20/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 NEWINC Incorporation