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ILI (STRATHAVEN SOUTH) LIMITED

Company number SC450690

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2019	View PDF Second filing of Confirmation Statement dated 18/04/2019 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2018	View PDF Second filing of Confirmation Statement dated 18/04/2018 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 23/05/2017	View PDF Second filing of Confirmation Statement dated 23/05/2017 - link opens in a new window - 7 pages (7 pages)
05 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019	View PDF Confirmation statement made on 18 April 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019 - link opens in a new window - 3 pages (3 pages)
24 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019	View PDF Confirmation statement made on 18 April 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019 - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019	View PDF Confirmation statement made on 23 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2019 - link opens in a new window - 5 pages (5 pages)
06 May 2017	AD01	Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017	View PDF Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors resignation and new registered office 16/03/2017	View PDF Resolutions RES13 ‐ Approval of directors resignation and new registered office 16/03/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of share transfer 15/03/2017	View PDF Resolutions RES13 ‐ Approval of share transfer 15/03/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of reconstitution of company books 14/03/2017	View PDF Resolutions RES13 ‐ Approval of reconstitution of company books 14/03/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017	View PDF Termination of appointment of Mark Thomas Wilson as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Patrick Joseph Flynn as a director on 16 March 2017	View PDF Appointment of Mr Patrick Joseph Flynn as a director on 16 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	MR01	Registration of charge SC4506900001, created on 17 March 2017	View PDF Registration of charge SC4506900001, created on 17 March 2017 - link opens in a new window - 50 pages (50 pages)
28 Mar 2017	MR01	Registration of charge SC4506900002, created on 17 March 2017	View PDF Registration of charge SC4506900002, created on 17 March 2017 - link opens in a new window - 45 pages (45 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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