- Company Overview for STIPSO LIMITED (SC379932)
- Filing history for STIPSO LIMITED (SC379932)
- People for STIPSO LIMITED (SC379932)
- Insolvency for STIPSO LIMITED (SC379932)
- More for STIPSO LIMITED (SC379932)
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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11 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2017 | LIQ MISC | Insolvency:form 4.26(scot) Return of final meeting | |
11 May 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
13 Sep 2016 | AD01 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 | |
09 Feb 2016 | AD01 | Registered office address changed from Codebase 3 Lady Lawson Street Edinburgh EH3 9DR to 15 Queen Street Edinburgh EH2 1JE on 9 February 2016 | |
09 Feb 2016 | RESOLUTIONS |
Resolutions
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18 Sep 2015 | AP04 | Appointment of Chiene + Tait Llp as a secretary on 10 September 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Sep 2015 | CH01 | Director's details changed for Mr Brian Corcoran on 8 June 2015 | |
16 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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15 Sep 2015 | TM02 | Termination of appointment of Levy and Mcrae Solicitors as a secretary on 3 November 2014 | |
03 Jun 2015 | AD01 | Registered office address changed from 266 st Vincent Street Glasgow G2 5RL United Kingdom to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on 3 June 2015 | |
13 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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31 Mar 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
27 Aug 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
26 Aug 2013 | CH01 | Director's details changed for Mr Steven Drost on 26 August 2013 | |
26 Aug 2013 | CH01 | Director's details changed for Mr Brian Corcoran on 26 August 2013 | |
10 Jun 2013 | AP04 | Appointment of Levy and Mcrae Solicitors as a secretary | |
31 May 2013 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary | |
31 May 2013 | AD01 | Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 31 May 2013 | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association |