- Company Overview for PROVENANCE SELECT LTD. (SC333401)
- Filing history for PROVENANCE SELECT LTD. (SC333401)
- People for PROVENANCE SELECT LTD. (SC333401)
- More for PROVENANCE SELECT LTD. (SC333401)
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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28 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Sep 2010 | DS01 | Application to strike the company off the register | |
20 Mar 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Mar 2010 | AD01 | Registered office address changed from 25 Campbell Road Edinburgh EH12 6DT on 19 March 2010 | |
19 Mar 2010 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2010-03-19
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19 Mar 2010 | CH01 | Director's details changed for John Adam Henderson on 1 October 2009 | |
19 Mar 2010 | CH01 | Director's details changed for Stewart William Whiteford on 1 October 2009 | |
12 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Oct 2009 | AA | Accounts made up to 30 November 2008 | |
26 Mar 2009 | 363a | Return made up to 05/11/08; full list of members | |
12 Apr 2008 | 288a | Director appointed charles munro | |
12 Apr 2008 | 288a | Director appointed stewart william whiteford | |
12 Apr 2008 | 288a | Director appointed john adam henderson | |
08 Nov 2007 | RESOLUTIONS |
Resolutions
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08 Nov 2007 | 288b | Secretary resigned | |
08 Nov 2007 | 288b | Director resigned | |
05 Nov 2007 | NEWINC | Incorporation |