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GUARDIAN ANGEL ROCK MANAGEMENT LIMITED

Company number SC344581

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 80
05 Jun 2015 TM01 Termination of appointment of Charles Arthur Munro Anderson as a director on 1 March 2015
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 80
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 5 July 2011
04 Jul 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Cameron Pirie on 19 June 2010
19 Jul 2010 CH04 Secretary's details changed for Hms Secretaries Limited on 19 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
14 Jul 2009 363a Return made up to 19/06/09; full list of members
19 Nov 2008 88(2) Ad 30/10/08\gbp si 78@1=78\gbp ic 2/80\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 288a Director appointed charles arthur anderson
06 Aug 2008 288a Director appointed cameron hill pirie