THE GO GROUP UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/152 March 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 02/03/152 March 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 16/11/1216 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 2ND FLOOR MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND |
| 08/02/128 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELL MAJEWSKY |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN LIVINGSTON |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW LANARKSHIRE G1 2AD |
| 20/01/1120 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MICHAEL MALTBY |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MORINNE MACDONALD |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN TODHUNTER LIVINGSTON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILL STOCKDALE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORINNE MACDONALD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STARK / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE DUNN / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DR BILL STOCKDALE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED BERNARD GEORGE DUNN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MORINNE MACDONALD |
| 08/05/098 May 2009 | DIRECTOR APPOINTED IAN CLELAND RITCHIE |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED ALBA SMART THINKING LTD. CERTIFICATE ISSUED ON 31/03/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR BILL FLEMING |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWFORD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUE LINDSAY |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/012 March 2001 | S366A DISP HOLDING AGM 28/02/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1BQ |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: SAVOY TOWER, 77 RENFREW STREET GLASGOW G2 3BY |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
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