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2009 INVESTMENTS LTD

Company number SC378600

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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)
29 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	LIQ MISC	Insolvency:form 4.20 statement of company's affairs	View PDF Insolvency:form 4.20 statement of company's affairs - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	LIQ MISC	Insolvency:form 600 notice of appointment of liquidator	View PDF Insolvency:form 600 notice of appointment of liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1	View PDF Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CERTNM	Company name changed one club trading LTD\certificate issued on 20/09/11 CONNOT ‐	View PDF Company name changed one club trading LTD\certificate issued on 20/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 1 page (1 page)
16 Sep 2011	CERTNM	Company name changed sound club trading LTD\certificate issued on 16/09/11 CONNOT ‐	View PDF Company name changed sound club trading LTD\certificate issued on 16/09/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-02 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Jun 2011	CERTNM	Company name changed guilford trading LIMITED\certificate issued on 14/06/11 CONNOT ‐	View PDF Company name changed guilford trading LIMITED\certificate issued on 14/06/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-10 - link opens in a new window - 2 pages (2 pages)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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