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SCHUH CORPORATE TRUSTEE LIMITED

Company number SC379626

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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)
23 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Accounts for a dormant company made up to 27 March 2011
21 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
13 Jul 2011 AP01 Appointment of Robert Dennis as a director
13 Jul 2011 AP01 Appointment of James Singleton Gulmi as a director
13 Jul 2011 AP01 Appointment of James Estepa as a director
10 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
08 Nov 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
08 Nov 2010 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
08 Nov 2010 TM01 Termination of appointment of Adrian Bell as a director
08 Nov 2010 AP03 Appointment of Mr Mark Crutchley as a secretary
08 Nov 2010 AP01 Appointment of Mr Mark Crutchley as a director
08 Nov 2010 AP01 Appointment of Mr Colin Temple as a director
29 Oct 2010 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 29 October 2010
19 Jul 2010 CERTNM Company name changed lister square (no.3) LIMITED\certificate issued on 19/07/10
  • CONNOT ‐ Change of name notice
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-15
03 Jun 2010 NEWINC Incorporation