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COVEDALE LIMITED

Company number SC332510

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2009 TM01 Termination of appointment of Arsenio Regueira Gonzalez as a director
26 Nov 2009 TM01 Termination of appointment of Arsenio Regueira Torres as a director
06 Nov 2008 363a Return made up to 17/10/08; full list of members
26 Feb 2008 225 Curr ext from 31/10/2008 to 31/12/2008
06 Dec 2007 88(2)R Ad 29/10/07--------- £ si 999@1=999 £ ic 1/1000
06 Dec 2007 123 Nc inc already adjusted 29/10/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 288a New secretary appointed;new director appointed
30 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 48/50 broad street peterhead AB42 1BX
31 Oct 2007 287 Registered office changed on 31/10/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 NEWINC Incorporation