SWISS RE GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED
Company number SC332871
- Company Overview for SWISS RE GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED (SC332871)
- Filing history for SWISS RE GROWTH OPPORTUNITIES I GENPAR (SCOTLAND) LIMITED (SC332871)
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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) |
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10 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Dec 2012 | DS01 | Application to strike the company off the register | |
04 Dec 2012 | CH04 | Secretary's details changed for Burness Llp on 30 November 2012 | |
24 Oct 2012 | AR01 |
Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
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11 Oct 2012 | TM01 | Termination of appointment of Wade Allen Kenny as a director on 22 September 2012 | |
11 Oct 2012 | AP01 | Appointment of Wade Allen Kenny as a director on 27 August 2012 | |
01 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Apr 2010 | CH01 | Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Roger Howard Hanson on 1 January 2010 | |
22 Apr 2010 | CH01 | Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010 | |
16 Apr 2010 | TM01 | Termination of appointment of Ivana Faltysova as a director | |
14 Apr 2010 | CERTNM |
Company name changed HORIZON21 growth opportunities I genpar (scotland) LIMITED\certificate issued on 14/04/10
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14 Apr 2010 | RESOLUTIONS |
Resolutions
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26 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
14 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
07 Aug 2009 | 288a | Director appointed ivana faltysova | |
07 Aug 2009 | 288b | Appointment Terminated Director matus navrat | |
28 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
28 Oct 2008 | 288c | Director's Change of Particulars / matus navrat / 01/08/2008 / HouseName/Number was: , now: 46; Street was: palkovicova 1, now: anderson road wb; Post Town was: bratislava, now: grand cayman; Region was: 82108, now: ; Post Code was: , now: KY1-1108; Country was: slovakia, now: cayman islands | |
09 Nov 2007 | 288a | New director appointed |