- Company Overview for ADMINISTRATE TEMPORARY LIMITED (SC383561)
- Filing history for ADMINISTRATE TEMPORARY LIMITED (SC383561)
- People for ADMINISTRATE TEMPORARY LIMITED (SC383561)
- More for ADMINISTRATE TEMPORARY LIMITED (SC383561)
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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12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2016 | DS01 | Application to strike the company off the register | |
01 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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24 Mar 2015 | CERTNM |
Company name changed administrate LTD.\certificate issued on 24/03/15
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24 Mar 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
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02 Oct 2014 | CH01 | Director's details changed for John Joseph Peebles on 2 July 2014 | |
02 Oct 2014 | AD01 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 61 Dublin Street Edinburgh EH3 6NL on 2 October 2014 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
21 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
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19 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
12 Sep 2012 | AP01 | Appointment of Mr Nigel Christian Hedley as a director | |
12 Sep 2012 | AP01 | Appointment of John Joseph Peebles as a director | |
12 Sep 2012 | RESOLUTIONS |
Resolutions
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07 Sep 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
07 Sep 2012 | AP01 | Appointment of Kenneth Wilson as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Jonathan Earnshaw as a director | |
29 Feb 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
06 Sep 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
08 Nov 2010 | AD01 | Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW United Kingdom on 8 November 2010 | |
17 Aug 2010 | AP01 | Appointment of Jonathan Penn Earnshaw as a director | |
13 Aug 2010 | TM01 | Termination of appointment of Stephen George Mabbott as a director |