GUILDWAY HOLDINGS 2014 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1616 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/151 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1519 November 2015 | APPLICATION FOR STRIKING-OFF |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGURK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 24/06/1524 June 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED SC229364 LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 20/02/1520 February 2015 | CHANGE OF NAME 09/12/2014 |
| 20/02/1520 February 2015 | Annual return made up to 20 March 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/12/1422 December 2014 | Annual return made up to 20 March 2009 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1422 December 2014 | 20/03/08 NO CHANGES |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | CHANGE OF NAME 09/12/2014 |
| 12/12/1412 December 2014 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/12/1412 December 2014 | 20/03/13 NO CHANGES |
| 12/12/1412 December 2014 | 20/03/12 NO CHANGES |
| 12/12/1412 December 2014 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM THE HAMILTON PORTFOLIO 91 MITCHELL STREET GLASGOW G1 3LN |
| 05/12/145 December 2014 | COMPANY NAME CHANGED GUILDWAY HOLDINGS CERTIFICATE ISSUED ON 05/12/14 |
| 05/12/145 December 2014 | ORDER OF COURT - RESTORATION |
| 27/02/0927 February 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/10/0817 October 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/089 January 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/08/0722 August 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/08/071 August 2007 | APPLICATION FOR STRIKING-OFF |
| 02/04/072 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/11/066 November 2006 | APPLICATION FOR STRIKING-OFF |
| 07/06/067 June 2006 | ﾽ IC 2530000/1858624 08/05/06 ﾽ SR 671376@1=671376 |
| 07/06/067 June 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/0629 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1118 LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 31/07/0231 July 2002 | ﾽ NC 1000/4000000 28/06/02 |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 19/07/0219 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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