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UIG FILLING STATION LTD.

Company number SC350568

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for Margaret Mackenzie on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Gordon Mackenzie on 4 November 2009
30 Mar 2009 288b Appointment Terminated Secretary diane browning
30 Mar 2009 288b Appointment Terminated Director paul browning
30 Mar 2009 288a Director and secretary appointed gordon mackenzie
30 Mar 2009 288a Director appointed margaret mackenzie
02 Dec 2008 288a Director appointed paul selwyn browning
02 Dec 2008 288a Secretary appointed diane joan browning
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Nov 2008 288b Appointment Terminated Director stephen george mabbott
06 Nov 2008 288b Appointment Terminated Secretary brian reid LTD.
29 Oct 2008 NEWINC Incorporation