PUKU LIMITED

Company number SC348882

Date	Type	Description	View / Download
15 Oct 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
11 Mar 2020	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 11 March 2020	(1 page)
17 Dec 2019	AD01	Registered office address changed from C/O D Edgar the Steading Burnhervie Inverurie AB51 5JR Scotland to 7 Queen's Gardens Aberdeen AB15 4YD on 17 December 2019	(2 pages)
12 Dec 2019	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for Dylan Edgar on 18 September 2018	(2 pages)
24 Jul 2018	PSC04	Change of details for Mr David Wayne Edgar as a person with significant control on 5 April 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
23 Nov 2017	CH01	Director's details changed for Dylan Edgar on 23 November 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Gary Alan Moses as a person with significant control on 5 April 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Lawson Hamilton Ramsay as a person with significant control on 31 October 2016	(1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 30	(4 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 28.00	(4 pages)
08 May 2017	SH03	Purchase of own shares.	(3 pages)
27 Apr 2017	AP01	Appointment of Dylan Edgar as a director on 5 April 2017	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Gary Alan Moses as a director on 5 April 2017	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
25 Nov 2016	SH03	Purchase of own shares.	(3 pages)
04 Nov 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 50.00	(4 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2016	AD01	Registered office address changed from 47 Victoria Street Aberdeen AB10 1QA to C/O D Edgar the Steading Burnhervie Inverurie AB51 5JR on 2 November 2016	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)