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BIG W HOLDINGS LIMITED

Company number SC330309

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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)
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
  • RES13 ‐ Transaction to dispose shares/sect 190 approved 30/06/2011
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
  • GBP 100
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