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TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED

Company number SC419462

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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)
04 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2015 DS01 Application to strike the company off the register
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 May 2013 CH01 Director's details changed for Mr. Gerard Spencer Franklin on 15 March 2012
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
15 Mar 2012 AP01 Appointment of Michael Philip Maurice Spies as a director
15 Mar 2012 TM01 Termination of appointment of Gary Gray as a director
15 Mar 2012 TM01 Termination of appointment of Burness (Directors) Limited as a director
15 Mar 2012 AP01 Appointment of Mr. Gerard Spencer Franklin as a director
15 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
15 Mar 2012 NEWINC Incorporation