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BYZANTIUM PERTH LIMITED

Company number SC394295

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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)
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM02	Termination of appointment of Gerard Brady as a secretary on 2 April 2014	View PDF Termination of appointment of Gerard Brady as a secretary on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Grant Macnicol as a director on 2 April 2014	View PDF Termination of appointment of Grant Macnicol as a director on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 2 April 2014	View PDF Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AR01	Annual return made up to 25 February 2013 Statement of capital on 2013-03-19 GBP 100	View PDF Annual return made up to 25 February 2013 Statement of capital on 2013-03-19 GBP 100 - link opens in a new window - 14 pages (14 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	CH01	Director's details changed for Phillip Marshall Andrew Ritchie on 25 February 2012	View PDF Director's details changed for Phillip Marshall Andrew Ritchie on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Phillip Craig Ritchie on 25 February 2012	View PDF Director's details changed for Phillip Craig Ritchie on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Grant Macnicol on 25 February 2012	View PDF Director's details changed for Grant Macnicol on 25 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Grant Macnicol as a director on 17 January 2012	View PDF Appointment of Grant Macnicol as a director on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	View PDF Current accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP01	Appointment of Phillip Marshall Andrew Ritchie as a director	View PDF Appointment of Phillip Marshall Andrew Ritchie as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP01	Appointment of Phillip Craig Ritchie as a director	View PDF Appointment of Phillip Craig Ritchie as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP03	Appointment of Gerard Brady as a secretary	View PDF Appointment of Gerard Brady as a secretary - link opens in a new window - 2 pages (2 pages)

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