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BAKER STREET (EAST) LIMITED

Company number SC325296

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 TM01 Termination of appointment of John Souter as a director
22 Mar 2011 TM01 Termination of appointment of John Souter as a director
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 100
25 Nov 2010 CH03 Secretary's details changed for John Andrew Souter on 12 June 2010
15 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 CH01 Director's details changed for John Andrew Souter on 30 July 2010
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
13 Jul 2009 AA Accounts for a small company made up to 31 August 2008
13 Jul 2009 363a Return made up to 12/06/09; full list of members
10 Jul 2009 288c Director's Change of Particulars / charles clements / 12/06/2009 / HouseName/Number was: , now: glenview; Street was: laich house, now: clydesdale court; Area was: caledonian crescent, now: ; Post Code was: PH3 1NG, now: PH3 1RB
06 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
05 Aug 2008 363a Return made up to 12/06/08; full list of members
10 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
20 Nov 2007 MA Memorandum and Articles of Association
29 Oct 2007 MA Memorandum and Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 410(Scot) Partic of mort/charge *
23 Oct 2007 CERTNM Company name changed castlelaw (no.700) LIMITED\certificate issued on 23/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2007 410(Scot) Partic of mort/charge *