WILLIAMS AND CO 2013 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3331170002 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1713 July 2017 | APPLICATION FOR STRIKING-OFF |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 100001 |
| 10/07/1510 July 2015 | ALTER ARTICLES 19/06/2015 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3331170002 |
| 10/07/1510 July 2015 | ARTICLES OF ASSOCIATION |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CHANGE OF NAME 18/12/2012 |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED CGL SYSTEMS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCINTYRE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY STUART CAMPBELL |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 YOUNG PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0TD |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | ARTICLES OF ASSOCIATION |
| 31/12/1031 December 2010 | ALTER ARTICLES 15/12/2010 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 17/02/1017 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCINTYRE / 30/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN WILLIAMS / 30/10/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 05/04/085 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/085 April 2008 | ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | ALTER ARTICLES 31/03/2008 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 31/03/2008 |
| 05/04/085 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/085 April 2008 | SHARE AGREEMENT OTC |
| 05/04/085 April 2008 | GBP NC 1000/120000 31/03/08 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED STUART CAMPBELL |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACDONALDS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL / 12/03/2008 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND THIRTY SIX LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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