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YOUR MONEYMANAGER LIMITED

Company number SC357667

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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)
11 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
17 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from Biggart Baillie Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Scott Young on 2 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Paul Reynolds on 2 April 2010
10 May 2010 TM01 Termination of appointment of Mark Reidy as a director
10 May 2010 TM01 Termination of appointment of Steven Kelly as a director
10 May 2010 TM01 Termination of appointment of Stephen Brown as a director
10 May 2010 TM01 Termination of appointment of Scott Young as a director
17 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
06 Jul 2009 288b Appointment Terminated Director kevin hindley
10 Jun 2009 288a Director appointed steven james kelly
10 Jun 2009 288a Director appointed stephen john brown
10 Jun 2009 288a Director appointed mark reidy
10 Jun 2009 288a Director appointed scott young
10 Jun 2009 288a Director appointed kevin james hindley
10 Jun 2009 88(2) Ad 08/06/09 gbp si 199@1=199 gbp ic 1/200
10 Jun 2009 225 Accounting reference date extended from 30/04/2010 to 31/05/2010
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2009 NEWINC Incorporation