- Company Overview for INGRAM 33 LIMITED (SC353787)
- Filing history for INGRAM 33 LIMITED (SC353787)
- People for INGRAM 33 LIMITED (SC353787)
- Insolvency for INGRAM 33 LIMITED (SC353787)
- More for INGRAM 33 LIMITED (SC353787)
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) |
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28 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
21 Oct 2011 | AD01 | Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on 21 October 2011 | |
21 Oct 2011 | CO4.2(Scot) | Court order notice of winding up | |
21 Oct 2011 | 4.2(Scot) | Notice of winding up order | |
22 Aug 2011 | AD01 | Registered office address changed from 3 Robert Drive Glasgow Strathclyde G51 3HE on 22 August 2011 | |
22 Aug 2011 | TM02 | Termination of appointment of Tpl Admin Limited as a secretary | |
11 Mar 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-03-11
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29 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
23 Jun 2010 | AP01 | Appointment of Mr William Turner Mcaneney as a director | |
23 Jun 2010 | TM01 | Termination of appointment of Angus Stewart as a director | |
04 May 2010 | CERTNM |
Company name changed ad lib ingram LIMITED\certificate issued on 04/05/10
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04 May 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | AP01 | Appointment of Mr Angus John Alexander Stewart as a director | |
29 Apr 2010 | TM02 | Termination of appointment of Julia Mullen as a secretary | |
29 Apr 2010 | AP04 | Appointment of Tpl Admin Limited as a secretary | |
29 Apr 2010 | TM01 | Termination of appointment of Michael Church as a director | |
17 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
22 Jun 2009 | CERTNM | Company name changed two speakers LIMITED\certificate issued on 22/06/09 | |
21 Jan 2009 | NEWINC | Incorporation |