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TRIPLE ONE ADVERTISING LIMITED

Company number SC352593

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 TM01 Termination of appointment of Kevin Scott as a director
23 Mar 2010 TM01 Termination of appointment of Laureen Schmitz as a director
16 Oct 2009 AD01 Registered office address changed from Bellwether Green 11 Woodside Crescent Glasgow G3 7UL on 16 October 2009
29 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 May 2009 CERTNM Company name changed triple one media LIMITED\certificate issued on 26/05/09
09 Apr 2009 288a Director appointed kevin scott
03 Mar 2009 88(2) Ad 21/01/09 gbp si 99@1=99 gbp ic 1/100
03 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2009 288a Director appointed laureen schmitz
14 Jan 2009 288a Director appointed navdeep basi
14 Jan 2009 288b Appointment Terminated Director april bingham
16 Dec 2008 NEWINC Incorporation