WILLIAMS AND CO 2013 LTD

Company number SC333117

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2017	MR04	Satisfaction of charge SC3331170002 in full	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,001	(4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 100,001	(6 pages)
10 Jul 2015	MA	Memorandum and Articles of Association	(14 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2015	MR01	Registration of charge SC3331170002, created on 1 July 2015	(20 pages)
06 Jul 2015	AP01	Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015	(3 pages)
06 Jul 2015	TM01	Termination of appointment of William Brian Williams as a director on 1 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate Glasgow G74 4QQ on 6 July 2015	(2 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100,000	(4 pages)
29 Jan 2013	CERTNM	Company name changed cgl systems (holdings) LIMITED\certificate issued on 29/01/13 CONNOT ‐	(3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-18	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 2 Young Place Kelvin Industrial Estate East Kilbride G75 0TD on 8 January 2013	(1 page)
08 Jan 2013	TM02	Termination of appointment of Stuart Campbell as a secretary	(1 page)
08 Jan 2013	TM01	Termination of appointment of Brian Mcintyre as a director	(1 page)