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PEAKCOVE LIMITED

Company number SC354455

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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)
27 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 40
09 Mar 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Sep 2009 287 Registered office changed on 08/09/2009 from centrum offices 38 queen street glasgow G1 3DX
08 Sep 2009 288a Director appointed miss hazel thomson
08 Sep 2009 88(2) Ad 19/02/09 gbp si 39@1=39 gbp ic 1/40
08 Sep 2009 288a Director appointed mr david craig holborn
19 Feb 2009 288b Appointment Terminate, Director Stephen George Mabbott Logged Form
19 Feb 2009 287 Registered office changed on 19/02/2009 from scotts company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
19 Feb 2009 288b Appointment Terminated Director stephen mabbott
19 Feb 2009 123 Nc inc already adjusted 13/02/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Feb 2009 NEWINC Incorporation