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T M RESTAURANTS MERCHANT CITY LTD

Company number SC398882

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
23 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
08 Jan 2014 AA Accounts for a small company made up to 31 March 2013
07 May 2013 CH01 Director's details changed for Mr Guiseppe Marini on 26 January 2013
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 100
29 Oct 2012 AA Accounts for a small company made up to 31 March 2012
31 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
21 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
18 May 2012 CH01 Director's details changed for Mr Guiseppe Marini on 8 September 2011
18 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 May 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
06 May 2011 AP01 Appointment of Mr Guiseppe Marini as a director
05 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 May 2011
05 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
05 May 2011 TM01 Termination of appointment of Cosec Limited as a director
05 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
05 May 2011 NEWINC Incorporation