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COLLECTIVA ENTERPRISES LIMITED

Company number SC428910

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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)
12 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 MR01 Registration of charge 4289100001
26 Jan 2013 TM01 Termination of appointment of Amanda Leigh as a director
23 Jan 2013 TM01 Termination of appointment of Stephen Sinnott as a director
23 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
02 Oct 2012 AP01 Appointment of Despina Archontaki as a director
02 Oct 2012 AP01 Appointment of Stephen William Sinnott as a director
02 Oct 2012 AP01 Appointment of Amanda Jane Leigh as a director
02 Oct 2012 AP01 Appointment of Panos Tzanenas as a director
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 CERTNM Company name changed hms (926) LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
  • NM01 ‐ Change of name by resolution
30 Jul 2012 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 30 July 2012
30 Jul 2012 TM01 Termination of appointment of Hms Directors Limited as a director
30 Jul 2012 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
30 Jul 2012 TM01 Termination of appointment of Donald Munro as a director
24 Jul 2012 NEWINC Incorporation
Statement of capital on 2012-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted