- Company Overview for TUSITALA LIMITED (SC350338)
- Filing history for TUSITALA LIMITED (SC350338)
- People for TUSITALA LIMITED (SC350338)
- Charges for TUSITALA LIMITED (SC350338)
- Insolvency for TUSITALA LIMITED (SC350338)
- More for TUSITALA LIMITED (SC350338)
| 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) |
|---|---|---|---|
| 02 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Feb 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 13 Sep 2016 | AD01 | Registered office address changed from 16 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 29 Jun 2015 | AD01 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF to 16 Queen Street Edinburgh EH2 1JE on 29 June 2015 | |
| 29 Jun 2015 | RESOLUTIONS |
Resolutions
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| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 16 Jun 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 31 May 2015 | |
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 18 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
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| 21 May 2013 | AP01 | Appointment of Mrs Lisa Jaime Whelan as a director | |
| 21 May 2013 | AP01 | Appointment of Mr Jamie John Wilkie as a director | |
| 21 May 2013 | AP01 | Appointment of Mrs Joanne Margaret Wilkie as a director | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 01 Nov 2011 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 17 Nov 2010 | AD01 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 17 November 2010 | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 19 Jan 2010 | AD01 | Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow G74 5AF United Kingdom on 19 January 2010 |