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WAREHOUSE DIRECT LTD

Company number SC472612

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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)
12 Jan 2016	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)
26 Sep 2015	CH01	Director's details changed for Mr John Wemyss on 26 September 2015	View PDF Director's details changed for Mr John Wemyss on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 77 Queens Road Fraserburgh Aberdeenshire AB43 9PS on 26 September 2015	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to 77 Queens Road Fraserburgh Aberdeenshire AB43 9PS on 26 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 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)
07 Sep 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)
07 Jul 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2015	CH01	Director's details changed for Mr John Wemyss on 14 May 2015	View PDF Director's details changed for Mr John Wemyss on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AD01	Registered office address changed from Circus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce Aberdeen AB21 0BH to 272 Bath Street Glasgow G2 4JR on 26 May 2015	View PDF Registered office address changed from Circus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce Aberdeen AB21 0BH to 272 Bath Street Glasgow G2 4JR on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	CERTNM	Company name changed fixings warehouse LTD\certificate issued on 07/05/15 CONNOT ‐ Change of name notice	View PDF Company name changed fixings warehouse LTD\certificate issued on 07/05/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	CH01	Director's details changed for Mr John Wemyss on 12 March 2015	View PDF Director's details changed for Mr John Wemyss on 12 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AD01	Registered office address changed from Flobbans New Aberdour Fraserburgh Aberdeenshire AB43 7LR United Kingdom to Circus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce Aberdeen AB21 0BH on 13 January 2015	View PDF Registered office address changed from Flobbans New Aberdour Fraserburgh Aberdeenshire AB43 7LR United Kingdom to Circus Building 6 International Avenue, Abz Business Park Dyce Drive, Dyce Aberdeen AB21 0BH on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CONNOT	Change of name notice
17 Jul 2014	CERTNM	Company name changed spice of asia LTD\certificate issued on 17/07/14	View PDF Company name changed spice of asia LTD\certificate issued on 17/07/14 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 1 page (1 page)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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