AMANDA HAMILTON WEIGHT LOSS LIMITED

Company number SC399779

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2018	AC93	Order of court - restore and wind up	(1 page)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
07 Sep 2017	PSC01	Notification of Amanda Ann Hamilton as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	SH19	Statement of capital on 20 July 2017 GBP 1,000.00	(5 pages)
20 Jul 2017	SH20	Statement by Directors	(1 page)
20 Jul 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the share premium of the company be reduced by £99,549 from £99,549 to nil and the amount by which the share premium account is so reduced be credited to distributable reserves. 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 30 December 2015	(4 pages)
07 Sep 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 1,000	(6 pages)
07 Sep 2016	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to C/O Morisons Solicitors 53 Bothwell Street Glasgow G2 6TS on 7 September 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN to 66 Tay Street Perth PH2 8RA on 26 January 2016	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 December 2014	(4 pages)
27 Aug 2015	AD01	Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 1 Exchange Crescent 1 Conference Square Edinburgh EH3 8AN on 27 August 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(4 pages)
02 Jun 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 June 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of William Dobbie as a director on 4 February 2015	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 December 2013	(4 pages)
05 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	(4 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2012	(6 pages)