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TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED

Company number SC455827

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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)
04 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mr Michael Philip Maurice Spies as a director	View PDF Appointment of Mr Michael Philip Maurice Spies as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	View PDF Termination of appointment of Burness Paull (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Gary Gray as a director	View PDF Termination of appointment of Gary Gray as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Gerard Spencer Franklin as a director	View PDF Appointment of Mr Gerard Spencer Franklin as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	CERTNM	Company name changed tishman speyer brazil iii patio (scots gp ii) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tishman speyer brazil iii patio (scots gp ii) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 36 pages (36 pages)

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