4545 LIMITED

Company number SC288322 ·

Dissolved

57 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Jun 2024 Application to strike the company off the register · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
22 Nov 2022 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Feb 2022 Accounts for a dormant company made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
13 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
17 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
1 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O GERBER LANDA & GEE 11-12 NEWTON TERRACE GLASGOW G3 7PJ View document
8 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGH KING / 01/08/2015 View document
8 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE KING / 01/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
3 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
19 Sep 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
2 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH KING / 31/10/2009 View document
19 Oct 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
25 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
6 Feb 2009 FIRST GAZETTE View document
6 Feb 2009 DISS40 (DISS40(SOAD)) View document
5 Feb 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
18 Jan 2008 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
28 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
10 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document