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GILLIAN PHILLIPS MARKETING LIMITED

Company number SC377597

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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)
01 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 TM01 Termination of appointment of Gillian Phillips as a director
26 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
15 Nov 2010 TM01 Termination of appointment of Karen Campbell as a director
28 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
19 Oct 2010 AP01 Appointment of Gillian Mary Eleanor Phillips as a director
19 Oct 2010 AA01 Previous accounting period shortened from 30 April 2011 to 31 August 2010
18 Oct 2010 CERTNM Company name changed henderson loggie (15) LTD\certificate issued on 18/10/10
  • CONNOT ‐ Change of name notice
18 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-17
17 Sep 2010 CERTNM Company name changed george mcgoldrick ck LIMITED\certificate issued on 17/09/10
  • CONNOT ‐ Change of name notice
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
14 Sep 2010 AP01 Appointment of Mrs Karen Campbell as a director
29 Apr 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 April 2010
29 Apr 2010 TM01 Termination of appointment of James Mcmeekin as a director
29 Apr 2010 TM02 Termination of appointment of Cosec Limited as a secretary
29 Apr 2010 TM01 Termination of appointment of Cosec Limited as a director
27 Apr 2010 NEWINC Incorporation