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G3K (MANAGEMENT) LIMITED

Company number SC364778

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 100
24 Sep 2012 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 CERTNM Company name changed golf 3000 (holdings) LIMITED\certificate issued on 15/11/11
  • CONNOT ‐ Change of name notice
15 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2011 AP01 Appointment of Lindsey Macdonald Smith as a director on 1 September 2011
07 Oct 2011 AP01 Appointment of Mr John James Rankin Hodge as a director on 1 September 2011
07 Oct 2011 TM01 Termination of appointment of Iain Anderson Stirling as a director on 31 August 2011
07 Oct 2011 TM01 Termination of appointment of John Alexander Stirling as a director on 31 August 2011
07 Oct 2011 AD01 Registered office address changed from 52 Albany Street Edinburgh EH1 3QR on 7 October 2011
29 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-01
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Jan 2010 AP01 Appointment of Iain Anderson Stirling as a director
13 Jan 2010 AP03 Appointment of Stewart Smith as a secretary
13 Jan 2010 AP01 Appointment of Stewart John Anderson Smith as a director
13 Jan 2010 AP01 Appointment of John Stirling as a director
02 Sep 2009 88(2) Ad 28/08/09 gbp si 119@1=119 gbp ic 1/120
02 Sep 2009 288b Appointment Terminated Secretary brian reid LTD.