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D2 LEISURE LIMITED

Company number SC405994

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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)
12 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Darran Taylor as a director on 24 August 2011	View PDF Appointment of Darran Taylor as a director on 24 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AP01	Appointment of Douglas Inglis as a director on 24 August 2011	View PDF Appointment of Douglas Inglis as a director on 24 August 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Aug 2011	CERTNM	Company name changed hms (888) LIMITED\certificate issued on 25/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-24	View PDF Company name changed hms (888) LIMITED\certificate issued on 25/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-24 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 August 2011	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-08-23 GBP 2 - link opens in a new window - 9 pages (9 pages)

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