SHRED-IT GLASGOW LIMITED

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DateDescription
31/10/1431 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/05/1416 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/149 May 2014 VOLUNTARY STRIKE OFF SUSPENDED

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02/05/142 May 2014 APPLICATION FOR STRIKING-OFF

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05/04/145 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1428 February 2014 FIRST GAZETTE

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY MARIE BLACK

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27/08/1327 August 2013 PREVSHO FROM 14/05/2013 TO 31/12/2012

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07/08/137 August 2013 Annual accounts small company total exemption made up to 15 May 2012

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04/07/134 July 2013 CURRSHO FROM 31/12/2012 TO 14/05/2012

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE BALCK / 14/03/2013

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14/03/1314 March 2013 SECRETARY APPOINTED MRS MARIE BALCK

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18/01/1318 January 2013 SECOND FILING FOR FORM AP01

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1215 June 2012 DIRECTOR APPOINTED JIM RUDYK

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR KLAAS DIJKSTRA

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR GLAUDINA DIJKSTRA

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O ACCOUNTANTS,UPPER FLOOR,UNIT 1 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ

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15/05/1215 May 2012 Annual accounts for year ending 15 May 2012

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09/05/129 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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13/10/1113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLAUDINA MARIA DIJKSTRA / 05/09/2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 120 BOTHWELL STREET GLASGOW G2 7JL

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17/03/1017 March 2010 DIRECTOR APPOINTED GLAUDINA MARIA DIJKSTRA

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/09/085 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/078 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 242 WEST GEORGE STREET GLASGOW G2 4QY

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04/10/064 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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14/11/0514 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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04/08/044 August 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/04/042 April 2004 NC INC ALREADY ADJUSTED 29/09/03

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02/04/042 April 2004 £ NC 100/100000 29/09

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06/10/036 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 PARTIC OF MORT/CHARGE *****

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02/10/012 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY

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21/09/0121 September 2001 COMPANY NAME CHANGED LOTHIAN FIFTY (831) LIMITED CERTIFICATE ISSUED ON 21/09/01

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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