- Company Overview for CHANGE FISHING WORLD LIMITED (SC358637)
- Filing history for CHANGE FISHING WORLD LIMITED (SC358637)
- People for CHANGE FISHING WORLD LIMITED (SC358637)
- More for CHANGE FISHING WORLD LIMITED (SC358637)
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) |
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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
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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
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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
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28 Apr 2009 | CERTNM | Company name changed change fishing LIMITED\certificate issued on 28/04/09 |