MEADOWFIELD CARE LTD.

Company number SC332034

Date	Type	Description	View / Download
17 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
03 Mar 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders Statement of capital on 2011-03-03 GBP 100	(14 pages)
22 Feb 2011	TM02	Termination of appointment of Adrian Wilson as a secretary	(2 pages)
31 Dec 2010	AP01	Appointment of Julie Litster as a director	(3 pages)
31 Dec 2010	AP03	Appointment of Julie Litster as a secretary	(3 pages)
31 Dec 2010	TM01	Termination of appointment of Adrian Wilson as a director	(2 pages)
31 Dec 2010	AD01	Registered office address changed from 2 the Wynd Cumbernauld Village Glasgow G67 2SU on 31 December 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 May 2010	AR01	Annual return made up to 8 October 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 8 October 2008 with full list of shareholders	(10 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
11 May 2010	AP03	Appointment of Adrian Charles Wilson as a secretary	(2 pages)
11 May 2010	RT01	Administrative restoration application	(3 pages)
30 Oct 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
29 Jan 2008	CERTNM	Company name changed adams & burns LTD.\certificate issued on 29/01/08	(2 pages)
29 Jan 2008	123	Nc inc already adjusted 08/10/07	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)

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