GORDON MAXWELL LIMITED

Company number SC414394

Date	Type	Description	View / Download
03 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2014	DS01	Application to strike the company off the register	(7 pages)
19 May 2014	TM01	Termination of appointment of John Maxwell as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 Statement of capital on 2014-01-13 GBP 100	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
09 Feb 2012	AP01	Appointment of John Maxwell as a director	(5 pages)
09 Feb 2012	CERTNM	Company name changed mereglen LIMITED\certificate issued on 09/02/12 CONNOT ‐	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-25	(4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2012	AP03	Appointment of Allan Roy Gordon as a secretary	(3 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 100	(4 pages)
03 Feb 2012	AD01	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 3 February 2012	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Allan Roy Gordon as a director	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
12 Jan 2012	NEWINC	Incorporation	(22 pages)