GOLD STANDARD SIMULATIONS LIMITED

Company number SC360334

Date	Type	Description	View / Download
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
07 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
10 May 2011	AP01	Appointment of Steve Beaumont as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Graham Paterson as a director	(3 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
24 Feb 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
03 Sep 2010	AD01	Registered office address changed from 13 the Square University of Glasgow Glasgow G12 8QQ on 3 September 2010	(2 pages)
29 Jul 2010	AA01	Current accounting period extended from 31 May 2010 to 31 July 2010	(3 pages)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(15 pages)
17 Jun 2010	AD01	Registered office address changed from 13 the Square, C/O G U Holdings Limited University of Glasgow Glasgow G12 8QQ on 17 June 2010	(2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00	(4 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 20.00	(4 pages)
25 Mar 2010	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 25 March 2010	(2 pages)
25 Mar 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Colin Lawrie as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Professor Asen Asenov as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Graham Paterson as a director	(3 pages)
16 Nov 2009	CERTNM	Company name changed dunwilco (1618) LIMITED\certificate issued on 16/11/09 CONNOT ‐	(3 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-12	(2 pages)
22 Oct 2009	CH01	Director's details changed for Colin Thomas Lawrie on 14 October 2009	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)

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