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GLASGOW LEISURE INVESTMENTS (1) LIMITED

Company number SC323801

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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)
24 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
03 Sep 2009 AA Accounts made up to 31 March 2009
20 May 2009 363a Return made up to 16/05/09; full list of members
21 Jan 2009 AA Accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 16/05/08; full list of members
06 Feb 2008 288c Director's particulars changed
26 Jul 2007 MA Memorandum and Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
16 Jul 2007 287 Registered office changed on 16/07/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
16 Jul 2007 123 Nc inc already adjusted 13/07/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 CERTNM Company name changed dunwilco (1455) LIMITED\certificate issued on 13/07/07
16 May 2007 NEWINC Incorporation