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S27G LTD

Company number SC422889

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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)
24 Feb 2016	AD01	Registered office address changed from 2B Hawthorn Avenue Lenzie Glasgow East Dunbartonshire G66 4RA to 2 Victoria Place Rutherglen Glasgow G73 2JP on 24 February 2016	View PDF Registered office address changed from 2B Hawthorn Avenue Lenzie Glasgow East Dunbartonshire G66 4RA to 2 Victoria Place Rutherglen Glasgow G73 2JP on 24 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Apr 2013	CH01	Director's details changed for Mr Sumeet Gajri on 21 April 2013	View PDF Director's details changed for Mr Sumeet Gajri on 21 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Apr 2013	CH01	Director's details changed for Mr Naresh Kumar Gajri on 21 April 2013	View PDF Director's details changed for Mr Naresh Kumar Gajri on 21 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Apr 2013	CH01	Director's details changed for Mr Aman Gajri on 21 April 2013	View PDF Director's details changed for Mr Aman Gajri on 21 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18	View PDF Annual return made up to 18 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-18 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CH01	Director's details changed for Mr Sumeet Gajri on 9 August 2012	View PDF Director's details changed for Mr Sumeet Gajri on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 12 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Aman Gajri as a director	View PDF Appointment of Mr Aman Gajri as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of Mr Naresh Kumar Gajri as a director	View PDF Appointment of Mr Naresh Kumar Gajri as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Aman Gajri as a secretary	View PDF Termination of appointment of Aman Gajri as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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