GUYCHATEL LIMITED

Company number SC342800

Date	Type	Description	View / Download
11 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(2 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1.99	(3 pages)
13 May 2011	CH01	Director's details changed for Pierre Alban Guy on 15 March 2011	(2 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
12 May 2011	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(3 pages)
12 May 2011	CH01	Director's details changed for Pierre Alban Guy on 12 May 2010	(2 pages)
31 Mar 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 March 2011	(2 pages)
25 May 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
02 Jul 2009	288b	Appointment Terminated Director joseph chatel	(1 page)
08 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE	(1 page)
05 Jun 2009	288c	Director's Change of Particulars / pierre guy / 05/06/2008 / HouseName/Number was: , now: west bold farm; Street was: 8 old hale way, now: west bold farm; Post Town was: hitchin, now: walkerburn; Region was: hertfordshire, now: ; Post Code was: SG5 1XH, now: EH43 6DD	(1 page)
19 Sep 2008	88(2)	Ad 03/07/08 gbp si 99@0.01=0.99 gbp ic 1/1.99	(2 pages)
19 Sep 2008	122	S-div	(1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap sub div - deed of guarantee approved 03/07/2008	(3 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div shares appr guarantee 03/07/2008	(3 pages)
12 Jun 2008	288b	Appointment Terminated Secretary lindsays ws	(1 page)
12 Jun 2008	288b	Appointment Terminated Director lindsays W.S. LIMITED	(1 page)
12 Jun 2008	288a	Director appointed joseph philippe chatel	(2 pages)
12 Jun 2008	288a	Director appointed pierre alban guy	(2 pages)
17 May 2008	CERTNM	Company name changed calnew LIMITED\certificate issued on 21/05/08	(2 pages)
13 May 2008	NEWINC	Incorporation	(25 pages)