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CONRAD PEMBERTON LTD

Company number SC365596

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AP01 Appointment of Mr Asif Mohammed as a director on 11 November 2011
14 Nov 2011 AD01 Registered office address changed from 0/2 21 Riverford Road Glasgow G43 1RY Scotland on 14 November 2011
08 Sep 2011 TM01 Termination of appointment of Mohammed Zuber Waheed as a director on 5 April 2011
07 Sep 2011 AP01 Appointment of Mr Mohammed Zuber Waheed as a director on 4 April 2011
20 Aug 2011 TM01 Termination of appointment of Asif Mohammed as a director
04 Jul 2011 AP01 Appointment of Mr Asif Mohammed as a director
04 Jul 2011 TM01 Termination of appointment of Naseem Waheed as a director
04 Jul 2011 AD01 Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland on 4 July 2011
04 Jul 2011 AD01 Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland on 4 July 2011
04 Apr 2011 TM01 Termination of appointment of Mohammed Waheed as a director
04 Apr 2011 AP01 Appointment of Mrs Naseem Waheed as a director
04 Apr 2011 TM01 Termination of appointment of Asif Mohammed as a director
01 Feb 2011 AD01 Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 1 February 2011
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 100
08 Dec 2010 AP01 Appointment of Mr Asif Mohammed as a director
08 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 TM01 Termination of appointment of Asif Mohammed as a director
03 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
28 Jul 2010 AD01 Registered office address changed from 38 Queen Street Glasgow G1 3DX United Kingdom on 28 July 2010
22 Jul 2010 AP01 Appointment of Mr Mohammed Zuber Waheed as a director
11 Jun 2010 AP01 Appointment of Asif Mohammed as a director
11 Jun 2010 TM01 Termination of appointment of Aqsa Mohammed as a director