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LET'S EXPRESS DEVELOPMENTS LIMITED

Company number SC419534

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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)
10 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2013 DS01 Application to strike the company off the register
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
23 Apr 2013 AD01 Registered office address changed from 36 - 38 Washington Street Glasgow G3 8AZ Scotland on 23 April 2013
25 Mar 2013 CERTNM Company name changed let's express (scotland) LTD\certificate issued on 25/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-25
27 Feb 2013 TM01 Termination of appointment of Asif Mohammed as a director on 26 February 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Feb 2013 AP01 Appointment of Mr Asif Mohammed as a director on 10 February 2013
14 Jan 2013 CERTNM Company name changed s m sharr & co LIMITED\certificate issued on 14/01/13
  • CONNOT ‐ Change of name notice
14 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-07
28 Dec 2012 TM01 Termination of appointment of Asif Mohammed as a director on 26 December 2012
24 Dec 2012 AP01 Appointment of Mr Shahid Hamayun as a director on 24 December 2012
24 Dec 2012 AD01 Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland on 24 December 2012
19 Dec 2012 TM01 Termination of appointment of Kamran Khan as a director on 19 December 2012
12 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-12
10 Dec 2012 TM01 Termination of appointment of Amjad Mohammed as a director on 10 December 2012
10 Dec 2012 AP01 Appointment of Mr Kamran Khan as a director on 10 December 2012
10 Dec 2012 AP01 Appointment of Mr Asif Mohammed as a director on 10 December 2012
02 Dec 2012 TM01 Termination of appointment of Asif Mohammed as a director on 2 December 2012
02 Dec 2012 AP01 Appointment of Mr Amjad Mohammed as a director on 2 December 2012
17 Aug 2012 AD01 Registered office address changed from 25 Brent Avenue Glasgow G46 8JU Scotland on 17 August 2012
17 Aug 2012 AP01 Appointment of Mr Asif Mohammed as a director on 14 August 2012
17 Aug 2012 TM01 Termination of appointment of Safia Mohammed as a director on 14 August 2012