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CASTLEPHOENIX LIMITED

Company number SC329799

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
12 May 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012
20 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 AR01 Annual return made up to 23 August 2010
Statement of capital on 2010-09-06
  • GBP 1
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 23/08/09; full list of members
08 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
24 Oct 2008 363a Return made up to 23/08/08; full list of members
20 Sep 2007 288a New director appointed
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 288a New secretary appointed
20 Sep 2007 287 Registered office changed on 20/09/07 from: 63 carlton place glasgow G5 9TW
12 Sep 2007 CERTNM Company name changed lanebay LIMITED\certificate issued on 12/09/07
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Sep 2007 287 Registered office changed on 12/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
23 Aug 2007 NEWINC Incorporation