- Company Overview for LANGLEE BIOMASS LTD (SC353875)
- Filing history for LANGLEE BIOMASS LTD (SC353875)
- People for LANGLEE BIOMASS LTD (SC353875)
- More for LANGLEE BIOMASS LTD (SC353875)
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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06 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2011 | DS01 | Application to strike the company off the register | |
02 Jun 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-06-02
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04 May 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AD01 | Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS on 10 March 2011 | |
09 Mar 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
09 Mar 2011 | TM01 | Termination of appointment of Richard Edlmann as a director | |
09 Mar 2011 | TM01 | Termination of appointment of Kenneth Tough as a director | |
09 Mar 2011 | TM01 | Termination of appointment of Maurice Taylor as a director | |
09 Apr 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
09 Apr 2010 | TM01 | Termination of appointment of Richard Gaunt as a director | |
09 Apr 2010 | CH01 | Director's details changed for Patrick Clive Carrick on 12 December 2009 | |
09 Apr 2010 | CH01 | Director's details changed for Mr Richard Hugh Edlmann on 12 December 2009 | |
09 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
29 Aug 2009 | 88(2) | Ad 04/08/09 gbp si 3@1=3 gbp ic 2/5 | |
17 Aug 2009 | 288b | Appointment Terminated Director and Secretary jeremy glen | |
17 Aug 2009 | 288b | Appointment Terminated Director alastair dunn | |
17 Aug 2009 | 288a | Director appointed kenneth liddell tough | |
17 Aug 2009 | 288a | Director appointed maurice vincent taylor | |
17 Aug 2009 | 288a | Director appointed richard hugh edlmann | |
17 Aug 2009 | 288a | Director appointed patrick clive carrick | |
17 Aug 2009 | 288a | Director appointed richard maxwell gaunt | |
07 Aug 2009 | CERTNM | Company name changed forty eight shelf (221) LIMITED\certificate issued on 07/08/09 | |
22 Jan 2009 | NEWINC | Incorporation |