GYM64 LTD

Company number SC388190

Date	Type	Description	View / Download
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(4 pages)
05 Feb 2013	AAMD	Amended accounts made up to 30 April 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 November 2011 GBP 100	(3 pages)
12 Jan 2012	AP01	Appointment of Mrs Narinder Goodsir as a director	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
22 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Nov 2010	AP01	Appointment of Mr Alan Goodsir as a director	(2 pages)
05 Nov 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010	(1 page)
04 Nov 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
04 Nov 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
04 Nov 2010	NEWINC	Incorporation	(29 pages)