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ART RETAIL NETWORK LIMITED

Company number SC382250

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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)
11 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 O/C EARLY DISS Order of court for early dissolution
25 Jul 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 AD01 Registered office address changed from 2 Dawson Road Glasgow G4 9SL Scotland to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 10 July 2018
09 Jul 2018 CO4.2(Scot) Court order notice of winding up
09 Jul 2018 4.2(Scot) Notice of winding up order
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 CS01 Confirmation statement made on 20 July 2017 with updates
13 Dec 2017 TM01 Termination of appointment of David Dennis Mcintosh as a director on 21 September 2017
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
29 Jul 2016 CH01 Director's details changed for Mr Jamie Mccallum on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr David Dennis Mcintosh as a director on 29 July 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 148.88
15 Jul 2016 AP01 Appointment of Mr Zachary Robert Sorrells as a director on 6 June 2016
28 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 TM01 Termination of appointment of Zachary Robert Sorrells as a director on 22 February 2016
10 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 390,087.4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/06/2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Feb 2015 AP01 Appointment of Mr Zachary Robert Sorrells as a director on 20 November 2014