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TILLY&OSCAR LIMITED

Company number SC544915

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
30 Jan 2018 AD01 Registered office address changed from 66 Hart Street Hart Street Linwood Paisley PA3 3EB Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 30 January 2018
28 Nov 2017 TM01 Termination of appointment of Thomas Martin as a director on 28 November 2017
08 Oct 2017 AD01 Registered office address changed from Chiron House Linwood Road, Phoenix Retail Park Paisley PA1 2AB Scotland to 66 Hart Street Hart Street Linwood Paisley PA3 3EB on 8 October 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
21 Sep 2017 PSC01 Notification of Scott Chalmers as a person with significant control on 8 September 2016
21 Sep 2017 PSC07 Cessation of Thomas Martin as a person with significant control on 7 March 2017
21 Sep 2017 PSC01 Notification of Priscilla Martin as a person with significant control on 7 March 2017
21 Sep 2017 PSC01 Notification of Thomas Martin as a person with significant control on 8 September 2016
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Mar 2017 AD01 Registered office address changed from 66 Hart Street Linwood Paisley Renfrewshire PA3 3EB Scotland to Chiron House Linwood Road, Phoenix Retail Park Paisley PA1 2AB on 6 March 2017
08 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-08
  • GBP 100