GSK DEVELOPMENTS LTD.

Company Documents

DateDescription
27/09/1827 September 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/06/1827 June 2018 NOTICE OF FINAL MEETING OF CREDITORS

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
ROYAL EXCHANGE PANMURE STREET
DUNDEE
DD1 1DZ

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
BEGBIES TRAYNOR 10-14 WEST NILE STREET
GLASGOW
G1 2PP

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22/03/1322 March 2013 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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22/03/1322 March 2013 COURT ORDER NOTICE OF WINDING UP

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22/03/1322 March 2013 NOTICE OF WINDING UP ORDER

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27/09/1227 September 2012 ADMINISTRATOR'S PROGRESS REPORT

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09/05/129 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1

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26/10/1126 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011:LIQ. CASE NO.1

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28/04/1128 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2011:LIQ. CASE NO.1

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21/03/1121 March 2011 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1

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19/11/1019 November 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND

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13/10/1013 October 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100077

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23/09/1023 September 2010 CORPORATE DIRECTOR APPOINTED NWH SECRETARIAL SERVICES LTD

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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14/07/1014 July 2010 APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD

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14/07/1014 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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02/07/102 July 2010 FIRST GAZETTE

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR GRAY

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 13 BREADALBANE STREET EDINBURGH EH6 5JJ

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18/06/0718 June 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 PARTIC OF MORT/CHARGE *****

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18/05/0718 May 2007 NC INC ALREADY ADJUSTED 01/02/07

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18/05/0718 May 2007 NC INC ALREADY ADJUSTED 01/02/07

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18/05/0718 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/075 April 2007 NC INC ALREADY ADJUSTED 26/03/07

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05/04/075 April 2007 � NC 1000/1039 01/02/0

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05/04/075 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/0611 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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