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TRITAX CARRY GENERAL PARTNER LIMITED

Company number SC443408

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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)
03 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
09 Jan 2014 CERTNM Company name changed tritax/G2 carry gp LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
08 Jan 2014 TM01 Termination of appointment of Gary Gay as a director
08 Jan 2014 TM01 Termination of appointment of Nicholas Cooke as a director
20 Mar 2013 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
20 Mar 2013 TM01 Termination of appointment of Adrian Bell as a director
20 Mar 2013 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
20 Mar 2013 AP01 Appointment of Mr Colin Richard Godfrey as a director
20 Mar 2013 AP01 Appointment of Mr Mark Glenn Bridgeman Shaw as a director
20 Mar 2013 AP01 Appointment of Mr Nick Mark Cooke as a director
20 Mar 2013 AP01 Appointment of Mr Gary Alvin Gay as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 200
20 Mar 2013 CERTNM Company name changed lister square (no. 149) LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted