G5 ARCHITECTURE & DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | STRUCK OFF AND DISSOLVED |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCNAUGHTON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RAMAGE / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DUFFY |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | DIRECTOR'S PARTICULARS DAVID MCNAUGHTON |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED GAVIN LOGAN |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: 116 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QD |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 79 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2AW |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company