BUILDSTORE FINANCIAL SERVICES LIMITED

Company number SC350345

Date	Type	Description	View / Download
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 470,706.00	(4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Timothy Doherty as a director	(2 pages)
13 Sep 2011	CH01	Director's details changed for Mr Geoffrey Keggen Maddrell on 1 September 2011	(3 pages)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(9 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve documents 20/11/2009 RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 73,506	(5 pages)
17 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(9 pages)
16 Aug 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
22 Jul 2010	TM01	Termination of appointment of David Marshall as a director	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Dec 2009	TM02	Termination of appointment of David Marshall as a secretary	(2 pages)
30 Dec 2009	AP03	Appointment of John Arthur Lewis as a secretary	(4 pages)
30 Dec 2009	AP01	Appointment of Jeremy Paul Burden as a director	(4 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
03 Dec 2009	466(Scot)	Alterations to floating charge 2	(8 pages)
02 Dec 2009	466(Scot)	Alterations to floating charge 1	(11 pages)
01 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Dec 2009	466(Scot)	Alterations to floating charge 3	(9 pages)
26 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
26 Nov 2009	AD02	Register inspection address has been changed from C/O Hbj Gateley Wareing Exchange Tower Canning Street Edinburgh EH3 8EH Scotland	(1 page)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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