JOHN BATTERS LICENSING LIMITED

Company number SC322552

Date	Type	Description	View / Download
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Apr 2014	AD01	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014	(2 pages)
19 Dec 2013	AD01	Registered office address changed from Kinnaird 272 Nithsdale Road Glasgow G41 5LR Scotland on 19 December 2013	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
25 May 2011	AD01	Registered office address changed from 17 Marine Crescent Glasgow G51 1HD on 25 May 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
15 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
14 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
27 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/05/2008	(1 page)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New secretary appointed	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 17 marine crescent glasgow G51 1HD	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	NEWINC	Incorporation	(17 pages)