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ALLISON MANAGEMENT LTD

Company number SC587683

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2020 DS01 Application to strike the company off the register
29 Oct 2019 AD01 Registered office address changed from 41 Argyle Place Edinburgh EH9 1JT United Kingdom to 16 Mayfield Gardens Edinburgh EH9 2BZ on 29 October 2019
28 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
24 Oct 2019 PSC07 Cessation of Xiaochun Yao as a person with significant control on 24 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 TM01 Termination of appointment of Xiaochun Yao as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Po Yan Chan as a director on 24 October 2019
22 Oct 2019 PSC01 Notification of Po Yan Chan as a person with significant control on 22 October 2019
22 Oct 2019 PSC01 Notification of Xiaochun Yao as a person with significant control on 22 October 2019
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
30 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 AP01 Appointment of Miss Xiaochun Yao as a director on 15 May 2018
31 May 2018 TM01 Termination of appointment of Po Yan Chan as a director on 15 May 2018
05 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-05
  • GBP 100