THAXTED CONSULTING LIMITED

Company number SC448078

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
29 Oct 2019	PSC01	Notification of Amorn Juntajorn as a person with significant control on 28 February 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from 18 Crowhill Road Bishopbriggs Glasgow G64 1QY Scotland to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 22 October 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(5 pages)
12 Mar 2019	PSC07	Cessation of Alexander Holden Allan as a person with significant control on 23 April 2018	(1 page)
12 Mar 2019	AP01	Appointment of Ms Amorn Juntajorn as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Alexander Holden Allan as a director on 28 February 2019	(1 page)
12 Mar 2019	TM02	Termination of appointment of Alex Allan as a secretary on 27 September 2018	(1 page)
22 Apr 2018	AD01	Registered office address changed from 25 Upper Glenburn Road Bearsden Glasgow G61 4BN to 18 Crowhill Road Bishopbriggs Glasgow G64 1QY on 22 April 2018	(1 page)
22 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
11 Sep 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(5 pages)
09 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
22 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,000	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
25 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
18 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,000	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Apr 2013	NEWINC	Incorporation	(28 pages)