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ILI (GLENBOIG) PLC

Company number SC323141

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
17 Aug 2009 287 Registered office changed on 17/08/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR
07 Jan 2009 288b Appointment Terminated Secretary dalglen secretaries LIMITED
07 Jan 2009 288b Appointment Terminated Director dalglen directors LIMITED
07 Jan 2009 288a Director appointed mark thomas wilson
03 Jun 2008 363a Return made up to 08/05/08; full list of members
25 Jun 2007 123 Nc inc already adjusted 12/06/07
18 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
18 Jun 2007 88(2)R Ad 12/06/07--------- £ si 59998@1=59998 £ si 60000@.01=600 £ ic 2/60600
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89(1) shall not ap 12/06/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 117 Application to commence business
08 May 2007 NEWINC Incorporation