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SWISS RE PRIVATE EQUITY V GENPAR (SCOTLAND) LIMITED

Company number SC377313

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
11 Oct 2012 TM01 Termination of appointment of Wade Allen Kenny as a director on 22 September 2012
11 Oct 2012 AP01 Appointment of Mr Wade Allen Kenny as a director on 27 August 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2010 TM01 Termination of appointment of Gary Gray as a director
22 Apr 2010 AP01 Appointment of Roger Howard Hanson as a director
22 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
22 Apr 2010 TM01 Termination of appointment of Burness (Directors) Limited as a director
22 Apr 2010 AP01 Appointment of Ronan Ambrose Guilfoyle as a director
22 Apr 2010 NEWINC Incorporation