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S3 ARCHITECTURE LIMITED

Company number SC337328

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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)
29 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 100
26 Mar 2010 AD01 Registered office address changed from Whitecrook Business Centre Whitecrook Street Clydebank West Dunbartonshire G81 1QF on 26 March 2010
25 Mar 2010 CH01 Director's details changed for Mr David Findlay on 6 February 2010
25 Mar 2010 CH03 Secretary's details changed for David Findlay on 6 February 2010
04 Sep 2009 AA Accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 06/02/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 1 aurora avenue queens quay clydebank west dunbartonshire G81 1BF
07 May 2009 287 Registered office changed on 07/05/2009 from 11 alexander street clydebank glasgow G81 1SQ
06 May 2009 288b Appointment Terminated Director gerald poutney
13 Mar 2008 88(2) Ad 27/02/08 gbp si 1@1=1 gbp ic 1/2
11 Mar 2008 288a Director and secretary appointed david findlay
03 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
03 Mar 2008 288a Secretary appointed david findlay
03 Mar 2008 288a Director appointed gerald poutney
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
06 Feb 2008 NEWINC Incorporation