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43 GROUP LIMITED

Company number SC501536

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 5 Canniesburn Toll Bearsden Glasgow G61 2QU Scotland to 60 Hogarth Avenue Glasgow G32 6BU on 1 April 2019
26 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Sep 2017 CH01 Director's details changed for Mr Mark Robert Berridge on 5 September 2017
16 Sep 2017 TM01 Termination of appointment of Edith Campbell as a director on 5 September 2017
16 Sep 2017 PSC07 Cessation of Edith Campbell as a person with significant control on 1 September 2017
16 Sep 2017 AD01 Registered office address changed from Suite 2/3 106 Hope Street Glasgow G2 6PH Scotland to 5 Canniesburn Toll Bearsden Glasgow G61 2QU on 16 September 2017
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2017 CS01 Confirmation statement made on 25 March 2017 with updates
14 Jul 2017 PSC01 Notification of Edith Campbell as a person with significant control on 14 July 2017
14 Jul 2017 PSC01 Notification of Mark Robert Berridge as a person with significant control on 14 July 2017
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted