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BURRELLS ONLINE LIMITED

Company number SC343914

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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 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
29 Jul 2010 TM01 Termination of appointment of Alexander Barton as a director
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 287 Registered office changed on 11/09/2009 from burrells business centre 36 baltic street montrose angus DD10 8EX
11 Sep 2009 287 Registered office changed on 11/09/2009 from ivy house 81 high street montrose angus DD10 8QY
22 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Jul 2008 288a Director and secretary appointed leonard watts mcallister
03 Jul 2008 288a Director appointed alexander michael barton
10 Jun 2008 288b Appointment Terminated Secretary brian reid LTD.
10 Jun 2008 288b Appointment Terminated Director stephen mabbott LTD.
10 Jun 2008 88(2) Ad 05/06/08 gbp si 99@1=99 gbp ic 1/100
10 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Jun 2008 NEWINC Incorporation