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20/20 BUSINESS TRANSFORMATION LIMITED

Company number SC354516

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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)
10 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 MISC Cessation total exempt full accounts to 08/02/2010
23 Dec 2011 MISC AA01 shorten period 28/02/2010 to 08/02/2010 for cessation accounts
22 Dec 2011 AR01 Annual return made up to 6 September 2011
Statement of capital on 2011-12-22
  • GBP 999
22 Dec 2011 AR01 Annual return made up to 6 September 2010
08 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
02 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2010 DS01 Application to strike the company off the register
10 Nov 2009 TM01 Termination of appointment of Muir Urquhart as a director
23 Sep 2009 363a Return made up to 06/09/09; full list of members
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009 353 Location of register of members
05 Mar 2009 288b Appointment Terminated Director iain henderson hutcheson
05 Mar 2009 288a Director appointed graham chapman
05 Mar 2009 288a Director appointed muir robert urquhart
05 Mar 2009 288a Director appointed antony marks
05 Mar 2009 287 Registered office changed on 05/03/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
05 Mar 2009 88(2) Ad 12/02/09 gbp si 998@1=998 gbp ic 1/999
05 Mar 2009 123 Nc inc already adjusted 12/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital