G20 SECURITY LIMITED

Company number SC340106

Date	Type	Description	View / Download
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2014	O/C EARLY DISS	Order of court for early dissolution	(1 page)
08 Oct 2013	TM01	Termination of appointment of John Eadie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Elaine Eadie as a director	(1 page)
23 Oct 2012	AP01	Appointment of Ms Elaine Eadie as a director	(2 pages)
06 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
06 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
06 Jun 2011	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 6 June 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 103	(6 pages)
05 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
10 Dec 2009	TM01	Termination of appointment of James Roberts as a director	(2 pages)
17 Sep 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
05 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 339 north woodside road glasgow scotland G20 6ND scotland	(1 page)
15 Apr 2009	88(2)	Ad 25/03/08\gbp si 3@1=3\gbp ic 100/103\	(2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Mar 2008	NEWINC	Incorporation	(18 pages)