S-CUBED NORTH LIMITED

Company number SC365062

Date	Type	Description	View / Download
15 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
01 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2011	CAP-SS	Solvency Statement dated 05/09/11	(1 page)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 3	(4 pages)
23 Sep 2011	SH20	Statement by Directors	(1 page)
13 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AD01	Registered office address changed from 21 the Heathery Dunfermline Fife KY11 8TS Scotland on 3 August 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Darran Neilson as a director	(1 page)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
26 May 2010	AP01	Appointment of Mr Mark Lipscombe as a director	(2 pages)
25 May 2010	AP02	Appointment of Msn Investments Limited as a director	(2 pages)
25 May 2010	AP02	Appointment of Mcgregor Investments Limited as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,000	(4 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 15,000	(4 pages)
23 Nov 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
26 Oct 2009	CH01	Director's details changed for Darran Anthony Neilson on 14 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 71 Wayfarers Drive Dalgety Bay Dunfermline Fife KY11 9GE United Kingdom on 16 October 2009	(1 page)
16 Oct 2009	AP01	Appointment of Darran Anthony Neilson as a director	(2 pages)