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X V K COMPANY LIMITED

Company number SC353156

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 O/C EARLY DISS Order of court for early dissolution
01 Jun 2012 AD01 Registered office address changed from 10 Canniesburn Drive Glasgow G61 1BE on 1 June 2012
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-30
20 Apr 2012 CERTNM Company name changed merchant soul LTD.\certificate issued on 20/04/12
  • CONNOT ‐ Change of name notice
05 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
16 Aug 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Stephen Francis Halpin on 5 January 2010
18 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
24 Jan 2009 288a Secretary appointed rosemary halpin
24 Jan 2009 288a Director appointed stephen francis halpin
24 Jan 2009 88(2) Ad 09/01/09 gbp si 99@1=99 gbp ic 1/100
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
14 Jan 2009 288b Appointment Terminated Secretary brian reid LTD.
14 Jan 2009 288b Appointment Terminated Director stephen george mabbott
08 Jan 2009 NEWINC Incorporation