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PH CARPETS (HOLDINGS) LIMITED

Company number SC340220

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 TM02 Termination of appointment of Valerie Stones as a secretary on 4 November 2011
26 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 4,040
26 Apr 2011 CH01 Director's details changed for Stewart Victor Campbell on 1 January 2011
26 Apr 2011 CH03 Secretary's details changed for Valerie Stones on 1 January 2011
11 Feb 2011 TM01 Termination of appointment of Valerie Stones as a director
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 26/03/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/05/2008
22 Apr 2008 88(2) Ad 04/04/08 gbp si 3900@1=3900 gbp ic 140/4040
22 Apr 2008 88(2) Ad 04/04/08 gbp si 100@1=100 gbp ic 40/140
22 Apr 2008 88(2) Ad 04/04/08 gbp si 38@1=38 gbp ic 2/40
22 Apr 2008 123 Gbp nc 1000/4040 04/04/08
22 Apr 2008 MA Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Apr 2008 CERTNM Company name changed dalglen (no.1136) LIMITED\certificate issued on 18/04/08
16 Apr 2008 288a Director and secretary appointed valerie stones
16 Apr 2008 288a Director appointed stewart victor campbell
16 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
16 Apr 2008 287 Registered office changed on 16/04/2008 from dalmore house 310 st vincent street glasgow G2 5QR scotland
16 Apr 2008 288b Appointment Terminated Secretary dalglen secretaries LIMITED