- Company Overview for THE NAPIERSHALL FORMULA LIMITED (SC412370)
- Filing history for THE NAPIERSHALL FORMULA LIMITED (SC412370)
- People for THE NAPIERSHALL FORMULA LIMITED (SC412370)
- Insolvency for THE NAPIERSHALL FORMULA LIMITED (SC412370)
- More for THE NAPIERSHALL FORMULA LIMITED (SC412370)
| 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) |
|---|---|---|---|
| 26 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Oct 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
| 13 May 2016 | AD01 | Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 13 May 2016 | |
| 13 May 2016 | CO4.2(Scot) | Court order notice of winding up | |
| 13 May 2016 | 4.2(Scot) | Notice of winding up order | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 09 Jul 2015 | SH02 | Sub-division of shares on 25 June 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
|
|
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 Aug 2014 | AD01 | Registered office address changed from C/O C/O D.Grant Anderson &Co., C.A. 2 Clifton Street Glasgow G3 7LA to Pavilion 2 3 Dava Street Glasgow G51 2JA on 6 August 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
|
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 13 Mar 2012 | AD01 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA United Kingdom on 13 March 2012 | |
| 06 Jan 2012 | CERTNM |
Company name changed napiershall formula LIMITED\certificate issued on 06/01/12
|
|
| 23 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 15 Dec 2011 | AP01 | Appointment of Mohammad Nadeem Arshad as a director | |
| 30 Nov 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 30 Nov 2011 | NEWINC | Incorporation |