- Company Overview for ANANOVA 2012 LIMITED (SC396475)
- Filing history for ANANOVA 2012 LIMITED (SC396475)
- People for ANANOVA 2012 LIMITED (SC396475)
- More for ANANOVA 2012 LIMITED (SC396475)
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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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2016 | DS01 | Application to strike the company off the register | |
01 Jul 2015 | AD01 | Registered office address changed from 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st Enoch Square Glasgow G1 4DF on 1 July 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | TM01 | Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 | |
07 Apr 2015 | TM01 | Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
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31 Jan 2014 | AAMD | Amended accounts made up to 31 March 2013 | |
13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
23 Apr 2013 | CH01 | Director's details changed for Mr David Roger Bland on 15 May 2012 | |
23 Apr 2013 | CH01 | Director's details changed for Mr Stewart Frank Gilbert Davies on 15 May 2012 | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 May 2012 | CERTNM |
Company name changed yomego LIMITED\certificate issued on 15/05/12
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15 May 2012 | RESOLUTIONS |
Resolutions
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11 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
08 Apr 2011 | AP01 | Appointment of Mr Stewart Frank Gilbert Davies as a director | |
08 Apr 2011 | AP01 | Appointment of David Roger Bland as a director | |
08 Apr 2011 | AP03 | Appointment of Brian Markeson as a secretary | |
29 Mar 2011 | TM02 | Termination of appointment of Burness Llp as a secretary | |
29 Mar 2011 | TM01 | Termination of appointment of Burness (Directors) Limited as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Gary Gray as a director | |
28 Mar 2011 | NEWINC | Incorporation |