- Company Overview for BROOKCROSS LIMITED (SC343982)
- Filing history for BROOKCROSS LIMITED (SC343982)
- People for BROOKCROSS LIMITED (SC343982)
- More for BROOKCROSS LIMITED (SC343982)
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) |
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25 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
03 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Nov 2010 | DS01 | Application to strike the company off the register | |
21 Oct 2010 | TM02 | Termination of appointment of Warners (Secretaries) Limited as a secretary | |
21 Oct 2010 | TM01 | Termination of appointment of James Tullis as a director | |
10 Jun 2010 | AR01 |
Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
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10 Jun 2010 | CH04 | Secretary's details changed for Warners (Secretaries) Limited on 6 June 2010 | |
10 Jun 2010 | CH01 | Director's details changed for Mr James Robert Tullis on 1 October 2009 | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
26 Nov 2009 | CH01 | Director's details changed for James Robert Tullis on 25 November 2009 | |
01 Sep 2009 | 363a | Return made up to 06/06/09; full list of members | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from 35 melville street edinburgh EH3 7JF | |
08 Sep 2008 | 288a | Director appointed james robert tullis | |
08 Sep 2008 | 288a | Secretary appointed warners (secretaries) LIMITED | |
02 Sep 2008 | 288b | Appointment Terminated Secretary brian reid LTD. | |
02 Sep 2008 | 288b | Appointment Terminated Director stephen mabbott LTD. | |
02 Sep 2008 | 287 | Registered office changed on 02/09/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH | |
02 Sep 2008 | RESOLUTIONS |
Resolutions
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06 Jun 2008 | NEWINC | Incorporation |