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CORNASCRIEBE 2010 LIMITED

Company number SC371471

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
11 Jun 2013 AP01 Appointment of Ms Gail Gillian Matheson as a director
11 Jun 2013 TM01 Termination of appointment of Susan Torrance as a director
10 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 2
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Miss Pauline Fox as a director
22 Mar 2012 TM01 Termination of appointment of Frank Bermingham as a director
03 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Mar 2010 AP01 Appointment of Susan Margaret Torrance as a director
25 Mar 2010 AP01 Appointment of Andrew Rhodes Mcfarlane-Slack as a director
25 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 2
25 Mar 2010 SH08 Change of share class name or designation
25 Mar 2010 AP01 Appointment of Frank Bermingham as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted