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T M RESTAURANTS LARGS LIMITED

Company number SC371896

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Guiseppe Marini on 26 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 6Th Floor City Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 10 February 2012
10 Feb 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 10 February 2012
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Oct 2011 CH01 Director's details changed for Mr Guiseppe Marini on 8 September 2011
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2010
27 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 31 March 2010
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 99
04 Feb 2010 AP01 Appointment of Mr Guiseppe Marini as a director
29 Jan 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 January 2010
28 Jan 2010 TM01 Termination of appointment of James Mcmeekin as a director