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NURBURGRING PHOTOS LTD

Company number SC331237

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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)
13 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2013 DS01 Application to strike the company off the register
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 100
20 Sep 2012 AP03 Appointment of Mr Richard David Coyle as a secretary on 1 June 2012
20 Sep 2012 TM02 Termination of appointment of Stephen Russell Gill as a secretary on 1 June 2012
20 Sep 2012 CH01 Director's details changed for Mr Stephen Russell Gill on 1 June 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Stephen Russell Gill on 1 July 2011
05 Aug 2011 CH03 Secretary's details changed for Mr Stephen Russell Gill on 1 July 2011
08 Jul 2011 AD01 Registered office address changed from 22 Tantallon Gardens Livingston West Lothian EH54 9AT on 8 July 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 TM01 Termination of appointment of Ben Lovejoy as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 20/09/08; full list of members
27 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 Sep 2007 NEWINC Incorporation