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BKF TWENTY-FIVE LIMITED

Company number SC321004

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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)
03 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 13/04/09; full list of members
14 Feb 2009 AA Accounts made up to 31 March 2008
05 Feb 2009 287 Registered office changed on 05/02/2009 from c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG
07 Jan 2009 288a Director appointed thomas nolan
07 Jan 2009 288b Appointment Terminated Director ruary mcgregor
21 May 2008 363a Return made up to 13/04/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from c/o bannatyne kirkwood france 16 royal exchange square glasgow STRATHCLYDEG1 3AG
09 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
03 Oct 2007 88(2)R Ad 26/09/07--------- £ si 1@1=1 £ ic 1/2
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
13 Apr 2007 NEWINC Incorporation