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GLADBOOKS LIMITED

Company number SC411989

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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)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	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)
11 Jan 2013	CERTNM	Company name changed poledale LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed poledale LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Brett Andrew Coates Sheffield as a director	View PDF Appointment of Mr Brett Andrew Coates Sheffield as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 9 January 2013	View PDF Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 9 January 2013 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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