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ADVICE THAT COUNTS LTD

Company number SC401472

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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)
24 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 10
30 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AA01 Previous accounting period shortened from 30 June 2012 to 31 August 2011
18 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10
  • ANNOTATION A second filed SH01 was registered on 18/07/2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10
22 Jun 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 June 2011
22 Jun 2011 AP01 Appointment of Mrs Laura Macintosh as a director
10 Jun 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 June 2011
10 Jun 2011 TM01 Termination of appointment of James Mcmeekin as a director
10 Jun 2011 TM02 Termination of appointment of Cosec Limited as a secretary
10 Jun 2011 TM01 Termination of appointment of Cosec Limited as a director
10 Jun 2011 NEWINC Incorporation