STOCKLAND ANGLO VENTURES (HARLOW 2) LIMITED

Company number SC344609

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	(2 pages)
15 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
25 Oct 2011	AD01	Registered office address changed from 5th Floor 180 Vincent Street Glasgow G2 5SG on 25 October 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	(5 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH03	Secretary's details changed for Stuart Andrew Weir Duncan on 19 June 2010	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment to loan agreement 17/03/2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
05 Mar 2010	TM01	Termination of appointment of David Hayes as a director	(2 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's Change of Particulars / david hayes / 01/04/2009 / HouseName/Number was: flat a, 148, now: flat 1; Street was: finchley road, now: 21 thurlow road; Area was: , now: hampstead; Post Code was: NW3 5HS, now: NW3 5PP	(1 page)
12 Nov 2008	288a	Director appointed john kyle berry	(2 pages)
12 Nov 2008	288a	Director appointed david hayes	(1 page)
12 Nov 2008	288b	Appointment Terminated Director douglas middleton	(1 page)
12 Nov 2008	288b	Appointment Terminated Director iain stewart mackintosh	(1 page)
15 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2008	CERTNM	Company name changed halladale anglo ventures (harlow 2) LIMITED\certificate issued on 30/06/08	(2 pages)
19 Jun 2008	NEWINC	Incorporation	(26 pages)