- Company Overview for ALIENATION DIGITAL LIMITED (SC340295)
- Filing history for ALIENATION DIGITAL LIMITED (SC340295)
- People for ALIENATION DIGITAL LIMITED (SC340295)
- Charges for ALIENATION DIGITAL LIMITED (SC340295)
- Insolvency for ALIENATION DIGITAL LIMITED (SC340295)
- More for ALIENATION DIGITAL LIMITED (SC340295)
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) |
---|---|---|---|
06 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2018 | LIQ MISC | Insolvency:form 4.26(scot) Return of final meeting | |
06 Mar 2018 | 4.17(Scot) | Notice of final meeting of creditors | |
07 Jul 2015 | TM01 | Termination of appointment of Scott Dylan as a director on 3 July 2015 | |
23 Jan 2015 | AD01 | Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 23 January 2015 | |
29 Dec 2014 | AD01 | Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 December 2014 | |
29 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Dec 2014 | AP01 | Appointment of Mr Kenneth Beattie as a director on 3 April 2010 | |
28 Nov 2014 | AP01 | Appointment of Mr John Irvin as a director on 3 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Kenneth George Beattie as a director on 3 November 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Deborah Raffan as a director on 1 July 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Scott Dylan as a director on 21 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Neil Stewart Barr as a director on 1 July 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of Deborah Raffan as a secretary on 1 July 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR on 8 July 2014 | |
24 Apr 2014 | AP01 | Appointment of Mr Scott Paul Gilmour as a director | |
03 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Dec 2013 | AP01 | Appointment of Mr Graeme Malcolm Pratt as a director | |
26 Nov 2013 | CH03 | Secretary's details changed for Mr Neil Stewart Barr on 26 November 2013 | |
30 Oct 2013 | TM01 | Termination of appointment of Roger Mitchell as a director | |
01 Aug 2013 | AP01 | Appointment of Mrs Deborah Raffan as a director | |
03 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
03 Apr 2013 | CH01 | Director's details changed for David Johnstone on 26 March 2013 |