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BIKE WORX SCOTLAND LIMITED

Company number SC346159

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 O/C EARLY DISS Order of court for early dissolution
16 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-04
21 Jun 2012 AD01 Registered office address changed from 18 Exchange Street Dundee DD1 3DL Scotland on 21 June 2012
18 Sep 2011 TM01 Termination of appointment of Olav Skretteberg as a director on 31 July 2011
18 Sep 2011 TM01 Termination of appointment of Odd Egil Anderson as a director on 31 July 2011
29 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-29
  • GBP 100
28 Aug 2011 AD01 Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 28 August 2011
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Odd Egil Anderson on 24 July 2010
09 Aug 2010 CH01 Director's details changed for John Jackson on 24 July 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 24/07/09; full list of members
04 Aug 2008 288a Director and secretary appointed john jackson
04 Aug 2008 288a Director appointed odd egil anderson
04 Aug 2008 288a Director appointed olav skretteberg
04 Aug 2008 88(2) Ad 24/07/08 gbp si 99@1=99 gbp ic 1/100
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Jul 2008 288b Appointment Terminated Secretary brian reid LTD.
28 Jul 2008 288b Appointment Terminated Director stephen mabbott LTD.
24 Jul 2008 NEWINC Incorporation