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TAKEN CUBED LTD

Company number SC400857

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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)
25 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DS01 Application to strike the company off the register
26 Jun 2013 TM01 Termination of appointment of Michael Alan Grant Mcniven as a director on 7 June 2013
26 Jun 2013 AP01 Appointment of Andrew Campbell as a director on 7 June 2013
13 Jun 2013 AD01 Registered office address changed from 1 Alderbank Penicuik Midlothian EH26 8LY Scotland on 13 June 2013
02 Jan 2013 AP01 Appointment of Mr Michael Alan Grant Mcniven as a director on 2 January 2013
02 Jan 2013 TM01 Termination of appointment of Andrew Moncrieff Campbell as a director on 2 January 2013
04 Sep 2012 AD01 Registered office address changed from 19 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 4 September 2012
23 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1
07 Jun 2011 TM01 Termination of appointment of Michael Mcniven as a director
07 Jun 2011 AP01 Appointment of Mr Andrew Moncrieff Campbell as a director
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted