G-TECH BUILDERS LIMITED

Company number SC370924

Date	Type	Description	View / Download
04 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 January 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 102	(5 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
27 Oct 2011	SH08	Change of share class name or designation	(4 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2011	(16 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Sep 2011	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/10/2011	(6 pages)
13 Jan 2011	CH01	Director's details changed for Gary John O'rourke on 9 November 2010	(2 pages)
13 Jan 2011	CH03	Secretary's details changed for Denise Clelland on 9 November 2010	(2 pages)
10 Sep 2010	AP01	Appointment of Gary John O'rourke as a director	(3 pages)
10 Sep 2010	AP03	Appointment of Denise Clelland as a secretary	(3 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 101	(4 pages)
11 Jan 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 January 2010	(1 page)
11 Jan 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
11 Jan 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
11 Jan 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
11 Jan 2010	NEWINC	Incorporation	(29 pages)