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ANAYA GLASGOW LIMITED

Company number SC429922

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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)
11 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
01 May 2015 AA Total exemption small company accounts made up to 28 February 2015
01 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
08 May 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Faizan Aatif as a director
27 Jan 2013 AD01 Registered office address changed from C/O Planet Performance Unit C6 Olympic Business Park Dundonald South Ayrshire KA2 9BE Scotland on 27 January 2013
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 1,000
30 Aug 2012 CERTNM Company name changed amaya glasgow LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted