OSSIAN RETAIL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/01/1022 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/10/092 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/07/0818 July 2008 | APPLICATION FOR STRIKING-OFF |
21/04/0821 April 2008 | DIRECTOR RESIGNED WILLIAM MACNAUGHTON |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/10/063 October 2006 | PARTIC OF MORT/CHARGE ***** |
03/10/063 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/063 October 2006 | NC INC ALREADY ADJUSTED 14/09/06 |
03/10/063 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/10/063 October 2006 | � NC 100/2300356 14/09/06 |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
25/09/0625 September 2006 | SECRETARY RESIGNED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | |
31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
31/08/0631 August 2006 | COMPANY NAME CHANGED MM&S (5124) LIMITED CERTIFICATE ISSUED ON 31/08/06; RESOLUTION PASSED ON 31/08/06 |
22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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