ENVISAGE DENTISTRY (KILMACOLM) LTD
Company number SC435660
- Company Overview for ENVISAGE DENTISTRY (KILMACOLM) LTD (SC435660)
- Filing history for ENVISAGE DENTISTRY (KILMACOLM) LTD (SC435660)
- People for ENVISAGE DENTISTRY (KILMACOLM) LTD (SC435660)
- More for ENVISAGE DENTISTRY (KILMACOLM) LTD (SC435660)
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) |
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27 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
24 Oct 2018 | AP01 | Appointment of Mr Kenneth Siu as a director on 23 October 2018 | |
21 Sep 2018 | AD01 | Registered office address changed from Ground Floor West Wing Custom House Quay Greenock Inverclyde PA15 1EQ to Ground Floor, West Wing Custom House Custom House Quay Greenock Inverclyde PA15 1AL on 21 September 2018 | |
23 Jul 2018 | AA01 | Current accounting period shortened from 31 October 2018 to 31 August 2018 | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
05 Mar 2018 | AP01 | Appointment of Mr Puneet Gupta as a director on 7 February 2018 | |
22 Feb 2018 | PSC07 | Cessation of Sukhvir Singh Dhillon as a person with significant control on 7 February 2018 | |
22 Feb 2018 | PSC01 | Notification of Brendan Owen Murphy as a person with significant control on 7 February 2018 | |
22 Feb 2018 | PSC01 | Notification of Puneet Gupta as a person with significant control on 7 February 2018 | |
22 Feb 2018 | CERTNM |
Company name changed charta LIMITED\certificate issued on 22/02/18
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22 Feb 2018 | NM06 | Change of name with request to seek comments from relevant body | |
22 Feb 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | TM01 | Termination of appointment of Sukhvir Singh Dhillon as a director on 7 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Mrs Claire Lisa Macmillan as a director on 7 February 2018 | |
20 Feb 2018 | AP01 | Appointment of Murphy Brenda Owen as a director on 7 February 2018 | |
20 Feb 2018 | AD01 | Registered office address changed from 25 Daisy Street Glasgow G42 8JN to Ground Floor West Wing Custom House Quay Greenock Inverclyde PA15 1EQ on 20 February 2018 | |
06 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
31 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
17 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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27 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
06 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
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06 Dec 2014 | TM01 | Termination of appointment of Angela Margaret Bedi as a director on 1 May 2014 |