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CARPET DISCOUNT SUPERSTORE LIMITED

Company number SC338206

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 TM01 Termination of appointment of Anne Tennent as a director
23 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
23 Mar 2010 CH01 Director's details changed for Anne Ledwitch Tennent on 1 January 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 20/02/09; full list of members
20 Apr 2009 288b Appointment Terminated Secretary stephen udall
10 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Mar 2008 88(2) Ad 20/02/08 gbp si 99@1=99 gbp ic 1/100
11 Mar 2008 288a Secretary appointed stephen udall
11 Mar 2008 288a Director appointed anne ledwitch tennent
25 Feb 2008 288b Appointment Terminated Director stephen mabbott LTD.
25 Feb 2008 288b Appointment Terminated Secretary brian reid LTD.
25 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Convert shares 20/02/2008
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2008 NEWINC Incorporation