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IRPA13 GLASGOW LIMITED

Company number SC350565

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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)
19 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 DS01 Application to strike the company off the register
17 Jan 2013 AD01 Registered office address changed from 4B, 50 Spiers Wharf Port Dundas Glasgow G4 9TB on 17 January 2013
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 4
22 Aug 2012 TM02 Termination of appointment of Carl Pennington as a secretary on 22 June 2012
14 Feb 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 4
26 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
21 Apr 2009 288a Secretary appointed carl pennington
14 Apr 2009 MA Memorandum and Articles of Association
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
09 Apr 2009 CERTNM Company name changed irpa 13 glasgow LIMITED\certificate issued on 09/04/09
07 Apr 2009 88(2) Ad 29/10/08-29/10/08 gbp si 2@1=2 gbp ic 1/3
07 Apr 2009 288b Appointment Terminated Secretary christopher andrew checkley
07 Apr 2009 288b Appointment Terminated Director simon armes
16 Mar 2009 288a Director appointed roger coates
16 Mar 2009 288a Director appointed george sallit
16 Mar 2009 288a Director appointed kenneth r kase
16 Mar 2009 288a Director appointed dr cornelius andrew lewis