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TRAPRAIN VENTURES LIMITED

Company number SC364699

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,333
25 Sep 2012 AD01 Registered office address changed from , Pomathorn Cottage Howgate, Penicuik, EH26 8PJ on 25 September 2012
10 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
18 May 2011 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Richard David Simpson on 27 August 2010
20 Sep 2010 CH01 Director's details changed for Shane Alexander Corstorphine on 27 August 2010
11 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 1,333
03 Nov 2009 MA Memorandum and Articles of Association
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 NEWINC Incorporation