- Company Overview for SCHUH CORPORATE TRUSTEE LIMITED (SC379626)
- Filing history for SCHUH CORPORATE TRUSTEE LIMITED (SC379626)
- People for SCHUH CORPORATE TRUSTEE LIMITED (SC379626)
- More for SCHUH CORPORATE TRUSTEE LIMITED (SC379626)
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) |
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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
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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
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19 Jul 2010 | RESOLUTIONS |
Resolutions
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03 Jun 2010 | NEWINC | Incorporation |