RESOLUTION BOOKING SYSTEMS LIMITED

Company number SC346851

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 18 September 2013	(2 pages)
16 Aug 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Aug 2013	4.2(Scot)	Notice of winding up order	(1 page)
15 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 1	(4 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
13 Oct 2009	AA01	Previous accounting period shortened from 31 August 2009 to 31 July 2009	(1 page)
01 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
22 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Aug 2008	CERTNM	Company name changed pimco SC13 LIMITED\certificate issued on 21/08/08	(2 pages)
15 Aug 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
15 Aug 2008	288a	Director appointed andrew leitch mcallister	(2 pages)
08 Aug 2008	NEWINC	Incorporation	(15 pages)