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TARANIS FLOORING AND DESIGN LTD.

Company number SC333807

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
16 Mar 2011 CH01 Director's details changed for Mark Joseph Barry on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mark Joseph Barry on 16 March 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Dec 2010 TM02 Termination of appointment of Gillian Rutherford as a secretary
02 Dec 2010 AD01 Registered office address changed from 469 Dumbarton Road Partick Glasgow G11 6EJ on 2 December 2010
23 Mar 2010 CH01 Director's details changed for Mark Joseph Barry on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Gillian Rutherford on 23 March 2010
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mark Joseph Barry on 12 November 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 12/11/08; full list of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from c/o griffiths wilcock & co 24 sandyford place glasgow G3 7NG
30 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
05 Jan 2008 88(2)R Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
12 Nov 2007 NEWINC Incorporation