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XIPHIAS LEISURE LIMITED

Company number SC442421

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
26 Nov 2014 AP01 Appointment of Mr Shahid Hamayun as a director on 1 November 2014
26 Nov 2014 TM01 Termination of appointment of Amjad Mohammed as a director on 1 November 2014
26 Oct 2014 AD01 Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS to 8 Gordon Street Paisley Renfrewshire PA1 1XE on 26 October 2014
03 Oct 2014 CERTNM Company name changed silverburn motor company LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
19 Aug 2014 CERTNM Company name changed universal home stores LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
18 Aug 2014 AD01 Registered office address changed from 33 - 41 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland to 8 Gordon Street Paisley Renfrewshire PA1 1XE on 18 August 2014
14 Aug 2014 TM01 Termination of appointment of Shahid Hamayun as a director on 12 August 2014
12 Aug 2014 CERTNM Company name changed silverburn motor company LTD\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
11 Aug 2014 AP01 Appointment of Mr Shahid Hamayun as a director on 11 August 2014
11 Aug 2014 AD01 Registered office address changed from 23 Forties Crescent Glasgow G46 8JS to 8 Gordon Street Paisley Renfrewshire PA1 1XE on 11 August 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 CH01 Director's details changed for Mr Amjad Mohammed on 25 June 2014
29 Jun 2014 CH01 Director's details changed for Mr Amjad Mohammed on 25 June 2014
25 Mar 2014 TM01 Termination of appointment of Asif Mohammed as a director on 26 February 2014
26 Feb 2014 AP01 Appointment of Mr Asif Mohammed as a director on 26 February 2014
18 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Asif Mohammed as a director on 1 May 2013
23 Apr 2013 AP01 Appointment of Mr Asif Mohammed as a director on 23 April 2013
05 Apr 2013 AP01 Appointment of Mr Amjad Mohammed as a director on 1 April 2013