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ARGYLL FUTURE FUELS LIMITED

Company number SC350609

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
06 Feb 2012 TM01 Termination of appointment of Chan Chun Kiat as a director on 26 January 2012
01 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 500,000
01 Sep 2010 AD01 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland on 1 September 2010
08 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Chan Chun Kiat on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Carolyn Morning on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Low Swee Cheng on 5 November 2009
08 Dec 2009 CH01 Director's details changed for Dr Thomas Campbell on 5 November 2009
12 Nov 2008 SA Statement of affairs
12 Nov 2008 88(2) Ad 06/11/08 gbp si 499999@1=499999 gbp ic 1/500000
12 Nov 2008 122 Conve
12 Nov 2008 123 Nc inc already adjusted 06/11/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
12 Nov 2008 288a Director appointed low swee cheng
12 Nov 2008 288a Director appointed chan chun kiat
30 Oct 2008 NEWINC Incorporation