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BOCLAIR DENTAL LIMITED

Company number SC436775

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
21 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 CH01 Director's details changed for Irene Beirne on 1 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Richard Charles Beirne on 1 December 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
12 Jul 2013 MR01 Registration of charge 4367750001
16 Apr 2013 AD01 Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 16 April 2013
15 Jan 2013 CERTNM Company name changed forty eight shelf (263) LIMITED\certificate issued on 15/01/13
  • CONNOT ‐
31 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-19
03 Dec 2012 AP01 Appointment of Irene Beirne as a director
03 Dec 2012 AP01 Appointment of Richard Charles Beirne as a director
03 Dec 2012 TM01 Termination of appointment of Alastair Dunn as a director
03 Dec 2012 TM01 Termination of appointment of Jeremy Glen as a director
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted