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GUARDIOLA LEISURE LIMITED

Company number SC542815

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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 Aug 2018	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)
02 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2017	AD01	Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017	View PDF Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	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)
30 Aug 2017	AD01	Registered office address changed from Flat 2/2 27 Sandyford Place Glasgow G3 7NG Scotland to 3 Somerset Place Glasgow G3 7JT on 30 August 2017	View PDF Registered office address changed from Flat 2/2 27 Sandyford Place Glasgow G3 7NG Scotland to 3 Somerset Place Glasgow G3 7JT on 30 August 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM01	Termination of appointment of Angus Stewart as a director on 11 October 2016	View PDF Termination of appointment of Angus Stewart as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CH01	Director's details changed for Mr John Martin Mcginness on 1 September 2016	View PDF Director's details changed for Mr John Martin Mcginness on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AP01	Appointment of Mr John Martin Mcginness as a director on 16 August 2016	View PDF Appointment of Mr John Martin Mcginness as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP01	Appointment of Mr Angus Stewart as a director on 16 August 2016	View PDF Appointment of Mr Angus Stewart as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 16 August 2016	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 August 2016	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM01	Termination of appointment of Cosec Limited as a director on 16 August 2016	View PDF Termination of appointment of Cosec Limited as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM02	Termination of appointment of Cosec Limited as a secretary on 16 August 2016	View PDF Termination of appointment of Cosec Limited as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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