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20/20 BUSINESS MANAGEMENT LIMITED

Company number SC382976

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
29 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
13 Aug 2015 CERTNM Company name changed 20/20 project management LIMITED\certificate issued on 13/08/15
  • CONNOT ‐ Change of name notice
13 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-15
24 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Nov 2014 AP02 Appointment of 20/20 Business Group Limited as a director on 27 October 2014
24 Nov 2014 TM01 Termination of appointment of Antony Marks as a director on 27 October 2014
24 Nov 2014 AP01 Appointment of Mr Neil Anthony Harkin as a director on 27 October 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Antony Marks on 11 November 2012
07 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Mar 2014 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
26 Feb 2014 AP04 Appointment of Thorntons Law Llp as a secretary
26 Feb 2014 AD01 Registered office address changed from 4 Seafield Road Broughty Ferry Dundee Angus DD5 3AJ Scotland on 26 February 2014
26 Feb 2014 TM02 Termination of appointment of Antony Marks as a secretary
07 Nov 2013 CERTNM Company name changed 20/20 (international) LIMITED\certificate issued on 07/11/13
  • CONNOT ‐
07 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30
07 May 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)