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ZAMSANA HOLDINGS LIMITED

Company number SC346784

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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)
15 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2010 TM01 Termination of appointment of Iain Gourlay as a director
01 Sep 2010 TM01 Termination of appointment of Geoffrey Gregson as a director
27 Aug 2010 TM02 Termination of appointment of Skene Edwards Llp as a secretary
08 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2010 AP01 Appointment of Iain Robin Somerville Gourlay as a director
18 Feb 2010 TM01 Termination of appointment of John Macsweeney as a director
19 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 19 November 2009
19 Oct 2009 TM01 Termination of appointment of John Barker as a director
07 Sep 2009 363a Return made up to 07/08/09; full list of members
07 Sep 2009 288a Director appointed mr john hamlyn barker
07 Sep 2009 190 Location of debenture register
07 Sep 2009 353 Location of register of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from 5 albyn place edinburgh EH2 4NJ
26 Jan 2009 88(2) Ad 11/12/08 gbp si 2300@0.01=23 gbp ic 350.66/373.66
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288a Director appointed john raymond macsweeney
06 Oct 2008 88(3) Particulars of contract relating to shares
06 Oct 2008 88(2) Ad 15/09/08 gbp si 8449@0.01=84.49 gbp ic 266.17/350.66
06 Oct 2008 88(3) Particulars of contract relating to shares
06 Oct 2008 88(2) Ad 12/09/08 gbp si 26517@0.01=265.17 gbp ic 1/266.17
18 Sep 2008 288a Director appointed geoffrey gregson
18 Sep 2008 288a Director appointed subasingha arachchige manjusri fernando
18 Sep 2008 288b Appointment Terminated Director robert macdonald