- Company Overview for BIG W HOLDINGS LIMITED (SC330309)
- Filing history for BIG W HOLDINGS LIMITED (SC330309)
- People for BIG W HOLDINGS LIMITED (SC330309)
- Charges for BIG W HOLDINGS LIMITED (SC330309)
- More for BIG W HOLDINGS LIMITED (SC330309)
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) |
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30 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2011 | DS01 | Application to strike the company off the register | |
30 Sep 2011 | TM01 | Termination of appointment of Alastair Buchanan Bokla as a director on 19 September 2011 | |
30 Sep 2011 | TM02 | Termination of appointment of Alastair Buchanan Bokla as a secretary on 19 September 2011 | |
16 Sep 2011 | TM01 | Termination of appointment of Graham John Muir Grant as a director on 30 June 2011 | |
13 Sep 2011 | RESOLUTIONS |
Resolutions
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12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Sep 2011 | AR01 |
Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-05
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01 Mar 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
02 Feb 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
06 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Graham John Muir Grant on 4 September 2010 | |
03 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
13 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
25 Jun 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
30 Jan 2008 | 410(Scot) | Partic of mort/charge * | |
04 Sep 2007 | NEWINC | Incorporation |