- Company Overview for PENICUIK FIRST BID LTD. (SC510887)
- Filing history for PENICUIK FIRST BID LTD. (SC510887)
- People for PENICUIK FIRST BID LTD. (SC510887)
- More for PENICUIK FIRST BID LTD. (SC510887)
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) |
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28 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2021 | DS01 | Application to strike the company off the register | |
01 Jul 2021 | AA | Micro company accounts made up to 31 July 2020 | |
28 Jun 2021 | TM01 | Termination of appointment of Margaret Wilson as a director on 28 June 2021 | |
28 Jun 2021 | TM01 | Termination of appointment of Derek George Rosie as a director on 28 June 2021 | |
28 Jun 2021 | TM01 | Termination of appointment of Ulla Kristina Hipkin as a director on 28 June 2021 | |
28 Jun 2021 | TM01 | Termination of appointment of John Roger Kelly as a director on 30 November 2020 | |
28 Jun 2021 | TM01 | Termination of appointment of Pauline Archibald as a director on 28 June 2021 | |
28 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
24 Sep 2019 | AA | Micro company accounts made up to 31 July 2019 | |
24 Sep 2019 | AA | Micro company accounts made up to 31 July 2018 | |
28 Aug 2019 | CS01 | Confirmation statement made on 14 July 2019 with no updates | |
06 Sep 2018 | MA | Memorandum and Articles of Association | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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17 Aug 2018 | AP01 | Appointment of Mrs. Ulla Hipkin as a director on 17 August 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
23 Jul 2018 | AP01 | Appointment of Mr. Derek George Rosie as a director on 23 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr. John Roger Kelly as a director on 23 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of David George Croy Henderson as a director on 1 June 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Michael Graham as a director on 1 June 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of John Roger Kelly as a director on 27 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Derek George Rosie as a director on 27 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Joe Wallace as a director on 27 March 2018 | |
04 Oct 2017 | AA | Micro company accounts made up to 31 July 2017 |