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CHANGE FISHING WORLD LIMITED

Company number SC358637

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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)
27 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Jan 2013 AD01 Registered office address changed from 10 the Village Archerfield Estate by Dirleton North Berwick EH39 5HT on 7 January 2013
08 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 200
14 Jan 2012 TM01 Termination of appointment of Kevin Timbrell Mccabe as a director on 14 January 2012
14 Jan 2012 AP01 Appointment of Mrs Sharon Mccabe as a director on 14 January 2012
02 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
25 Jul 2011 CH03 Secretary's details changed for Sharon Mccabe on 18 July 2011
25 Jul 2011 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 25 July 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Nov 2009 AP03 Appointment of Sharon Mccabe as a secretary
16 Nov 2009 TM02 Termination of appointment of Scott Fairgrieve as a secretary
22 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2009 353 Location of register of members
22 May 2009 288a Secretary appointed scott fairgrieve
22 May 2009 288a Director appointed kevin timbrell mccabe
05 May 2009 88(2) Ad 24/04/09 gbp si 199@1=199 gbp ic 1/200
05 May 2009 288b Appointment Terminated Director stephen mabbott
05 May 2009 288b Appointment Terminated Secretary brian reid LTD.
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Apr 2009 CERTNM Company name changed change fishing LIMITED\certificate issued on 28/04/09