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B V MAINTENANCE LTD

Company number SC424785

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2018 DS01 Application to strike the company off the register
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 OC-DV Order of court - dissolution void
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 O/C EARLY DISS Order of court for early dissolution
28 Jan 2016 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 January 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 102
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 102
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 102
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 102
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100
05 Jun 2012 AP01 Appointment of Mr John Joesph O' Hagan as a director
25 May 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012
24 May 2012 TM01 Termination of appointment of James Mcmeekin as a director
24 May 2012 TM01 Termination of appointment of Cosec Limited as a director
24 May 2012 TM02 Termination of appointment of Cosec Limited as a secretary
24 May 2012 NEWINC Incorporation