GVG DEVELOPMENTS LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 STRUCK OFF AND DISSOLVED

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26/04/1326 April 2013 FIRST GAZETTE

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/02/129 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EWAN MCLEAN / 01/02/2012

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 218 QUEEN VICTORIA DRIVE GLASGOW LANARKSHIRE G13 1TL

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/03/111 March 2011 Annual return made up to 23 December 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EWAN MCLEAN / 05/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/09/092 September 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3/R, 97 QUEENSBOROUGH GARDENS GLASGOW G12 9RY

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07/01/087 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/01/074 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0513 December 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/0516 September 2005 PARTIC OF MORT/CHARGE *****

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16/02/0516 February 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/05

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14/09/0414 September 2004 PARTIC OF MORT/CHARGE *****

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20/07/0420 July 2004 PARTIC OF MORT/CHARGE *****

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21/02/0421 February 2004 PARTIC OF MORT/CHARGE *****

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23/01/0423 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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23/01/0423 January 2004 S366A DISP HOLDING AGM 10/01/04 S252 DISP LAYING ACC 10/01/04 S386 DISP APP AUDS 10/01/04

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23/12/0323 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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