- Company Overview for 22 SQUARE LIMITED (SC328904)
- Filing history for 22 SQUARE LIMITED (SC328904)
- People for 22 SQUARE LIMITED (SC328904)
- More for 22 SQUARE LIMITED (SC328904)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 12 Aug 2014 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 August 2014 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 27 Jan 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
| 26 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 02 Feb 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 09 Jan 2009 | 88(2) | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 09 Jan 2009 | 288c | Secretary's change of particulars / amanda waters / 02/08/2008 | |
| 05 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 03 Mar 2008 | 288a | Secretary appointed amanda waters | |
| 03 Mar 2008 | 288a | Director appointed alan sheridan | |
| 03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from 272 bath street glasgow G2 4JR | |
| 13 Aug 2007 | RESOLUTIONS |
Resolutions
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| 10 Aug 2007 | 288b | Secretary resigned | |
| 10 Aug 2007 | 288b | Director resigned | |
| 08 Aug 2007 | NEWINC | Incorporation |