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WOODSIDE STEAKHOUSE LIMITED

Company number SC346143

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
27 Jul 2011 CH01 Director's details changed for Carol Mccloskey on 22 July 2011
21 Jul 2011 AD01 Registered office address changed from 45 Ingliston Road Ingliston Newbridge Midlothian EH28 8AU United Kingdom on 21 July 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2009 CH01 Director's details changed for Carol Mccloskey on 5 October 2009
30 Jul 2009 363a Return made up to 24/07/09; full list of members
30 Jul 2009 190 Location of debenture register
30 Jul 2009 287 Registered office changed on 30/07/2009 from 45 ingliston road ingliston newbridge midlothian EH28 8AU united kingdom
30 Jul 2009 353 Location of register of members
07 May 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2008 288b Appointment Terminated Director gareth connolly
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2008 288b Appointment Terminated Secretary michael mccloskey
22 Aug 2008 88(2) Ad 24/07/08-24/07/08 gbp si 100@1=100 gbp ic 200/300
18 Aug 2008 88(2) Ad 24/07/08 gbp si 100@1=100 gbp ic 100/200
18 Aug 2008 288a Director appointed mr gareth connolly
18 Aug 2008 287 Registered office changed on 18/08/2008 from 1/7 heron place edinburgh EH5 1GG
18 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
18 Aug 2008 288b Appointment Terminated Director michael mccloskey
24 Jul 2008 NEWINC Incorporation