GOTHENBERG 2 LIMITED

Company number SC332748

Date	Type	Description	View / Download
19 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 900,001	(6 pages)
15 May 2015	AP03	Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Ian Alan Mackie as a director on 11 May 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of George Graeme Park as a secretary on 27 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of George Graeme Park as a director on 27 April 2015	(1 page)
03 Mar 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
28 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
07 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 900,001	(6 pages)
10 Oct 2014	TM01	Termination of appointment of John Timothy Rowley as a director on 5 March 2014 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2015	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
25 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 900,001	(7 pages)
10 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2013	AD02	Register inspection address has been changed	(1 page)
23 May 2013	AP03	Appointment of George Graeme Park as a secretary	(1 page)
23 May 2013	AP01	Appointment of Mr George Graeme Park as a director	(2 pages)
08 May 2013	TM02	Termination of appointment of James Mccann as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of James Mccann as a director	(1 page)
04 Mar 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
23 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
05 Dec 2012	AP01	Appointment of Kevin Hugh Short as a director ANNOTATION A second filed AP01 was registered on 23/01/2013.	(3 pages)
31 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
31 Oct 2012	CH01	Director's details changed for Mr John Timothy Rowley on 21 October 2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Andrew Imrie as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(7 pages)