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HENDERSON LOGGIE (17) LTD

Company number SC356220

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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)
07 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
17 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Nov 2010 AP01 Appointment of Mrs Karen Campbell as a director
08 Nov 2010 TM01 Termination of appointment of Rahul Randev as a director
18 Oct 2010 CERTNM Company name changed mtw (glasgow) LIMITED\certificate issued on 18/10/10
  • CONNOT ‐ Change of name notice
18 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
21 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 300
01 Apr 2009 288a Director appointed rahul randev
09 Mar 2009 287 Registered office changed on 09/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
09 Mar 2009 288b Appointment Terminated Director cosec LIMITED
09 Mar 2009 288b Appointment Terminated Secretary cosec LIMITED
09 Mar 2009 288b Appointment Terminated Director james mcmeekin
09 Mar 2009 NEWINC Incorporation