EXTRA ACCESS LIMITED

Company number SC172604 ·

Dissolved

59 filings

Date Filing
6 Aug 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Apr 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER PERRY / 01/01/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RUTHERFORD PERRY / 01/01/2010 View document
18 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Nov 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
6 Nov 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
3 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PERRY / 09/03/2009 View document
9 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
21 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
17 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
23 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
1 Apr 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
21 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
20 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 135 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2JA View document
30 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
24 Feb 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
6 Jun 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 186 BATH STREET GLASGOW G2 4HJ View document
10 Mar 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
17 Mar 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 NEW SECRETARY APPOINTED View document
29 Apr 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 View document
15 Apr 1997 COMPANY NAME CHANGED STAFFGOLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/04/97 View document
10 Apr 1997 ALTER MEM AND ARTS 20/02/97 View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 � NC 100/100000 20/02 View document
10 Apr 1997 NC INC ALREADY ADJUSTED 20/02/97 View document
10 Apr 1997 SECRETARY RESIGNED View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: YOUNG HOUSE 238 MAIN STREET RUTHERGLEN GLAGSOW G73 2HP View document
20 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document