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YORK PLACE (NO.521) LIMITED

Company number SC355528

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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 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 TM01 Termination of appointment of Mark Philip Fontaine as a director on 15 May 2012
02 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 2
11 Oct 2011 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 October 2011
19 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mark Philip Fontaine on 29 March 2010
29 Mar 2010 CH01 Director's details changed for John Muir Mcwilliams on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Islam Mohammed on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 29 March 2010
30 Nov 2009 CH01 Director's details changed for Mark Philip Fontaine on 1 October 2009
30 Nov 2009 AP01 Appointment of Mark Philip Fontaine as a director
10 Nov 2009 AP01 Appointment of Islam Mohammed as a director
10 Nov 2009 AP01 Appointment of John Muir Mcwilliams as a director
10 Nov 2009 AA01 Current accounting period extended from 28 February 2010 to 31 July 2010
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 2
10 Nov 2009 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
10 Nov 2009 TM01 Termination of appointment of Christian Hook as a director
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 NEWINC Incorporation