WARRACK CONSULTING LIMITED

Company number SC345125

Date	Type	Description	View / Download
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Jan 2013	AD01	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 18 January 2013	(2 pages)
18 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16	(1 page)
17 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 100	(5 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Steven Warrack on 1 July 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Julia Warrack on 1 July 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Steven Warrack on 1 July 2010	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(2 pages)
04 Oct 2009	TM02	Termination of appointment of 1924 Nominees Ltd as a secretary	(1 page)
04 Oct 2009	TM01	Termination of appointment of 1924 Directors Limited as a director	(1 page)
29 Sep 2009	288a	Director appointed julia warrack	(2 pages)
29 Sep 2009	288a	Director and secretary appointed steven warrack	(2 pages)
29 Sep 2009	88(2)	Ad 15/08/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
16 Aug 2008	CERTNM	Company name changed ac&h 250 LIMITED\certificate issued on 20/08/08	(2 pages)
01 Jul 2008	NEWINC	Incorporation	(14 pages)