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NEWCO XYZ LIMITED

Company number SC356201

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2010 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-21
05 May 2009 287 Registered office changed on 05/05/2009 from 10 perimeter road pinefield industrial estate elgin moray IV30 6AE
04 Apr 2009 SA Statement of affairs
04 Apr 2009 SA Statement of affairs
04 Apr 2009 88(2) Ad 31/03/09 gbp si 5000@1=5000 gbp ic 15004/20004
04 Apr 2009 88(2) Ad 31/03/09 gbp si 15000@1=15000 gbp ic 4/15004
18 Mar 2009 88(2) Ad 09/03/09 gbp si 2@1=2 gbp ic 2/4
18 Mar 2009 88(2) Ad 09/03/09 gbp si 1@1=1 gbp ic 1/2
18 Mar 2009 288a Director appointed hilda mary robertson
18 Mar 2009 288a Director appointed william george robertson
18 Mar 2009 287 Registered office changed on 18/03/2009 from commercial house 2 rubislaw terrace aberdeen scotland AB10 1XE scotland
18 Mar 2009 288b Appointment Terminated Director keir willox
18 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2009 NEWINC Incorporation