- Company Overview for P.P.P. NO.4 (SCOTLAND) LTD. (SC363621)
- Filing history for P.P.P. NO.4 (SCOTLAND) LTD. (SC363621)
- People for P.P.P. NO.4 (SCOTLAND) LTD. (SC363621)
- Insolvency for P.P.P. NO.4 (SCOTLAND) LTD. (SC363621)
- More for P.P.P. NO.4 (SCOTLAND) LTD. (SC363621)
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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15 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
05 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2012 | AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
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03 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
24 Oct 2011 | AP03 | Appointment of Colin Peter Carr as a secretary | |
01 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
01 Sep 2011 | AP03 | Appointment of Mr Colin Peter Carr as a secretary | |
01 Sep 2011 | TM02 | Termination of appointment of Richard Caplan as a secretary | |
10 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Apr 2011 | TM01 | Termination of appointment of Brian Caplan as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Alexandra Caplan as a director | |
27 Jan 2011 | AD01 | Registered office address changed from Dykebar House Barrhead Road Paisley PA2 7AD on 27 January 2011 | |
27 Jan 2011 | TM01 | Termination of appointment of John Walton as a director | |
30 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2010
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30 Nov 2010 | SH03 | Purchase of own shares. | |
21 Oct 2010 | AP01 | Appointment of John Richard Walton as a director | |
11 Oct 2010 | AP01 | Appointment of Brian Howard Caplan as a director | |
11 Oct 2010 | AP01 | Appointment of Mr Colin Peter Carr as a director | |
11 Oct 2010 | AP01 | Appointment of Harvey Samuel Fields as a director | |
11 Oct 2010 | AP01 | Appointment of Gary Simon Landa as a director | |
27 Sep 2010 | AA01 | Current accounting period extended from 31 August 2010 to 30 September 2010 | |
20 Sep 2010 | 88(2) | Capitals not rolled up | |
16 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
16 Sep 2010 | CH03 | Secretary's details changed for Richard Caplaw on 1 October 2009 |