G.A.G. ENGINEERING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1328 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/08/1316 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1329 July 2013 | APPLICATION FOR STRIKING-OFF |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNEDY |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 41 |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/115 September 2011 | CONTRACT AUTHORISED 26/08/2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON |
| 26/08/1126 August 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 31/01/1131 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 72 |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | SHARE PURCHASES 15/07/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN KENNEDY / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENDERSON / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER KENNEDY / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR RESIGNATION 22/12/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED LYNN KENNEDY |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 4 ROMAN ROAD BEARSDEN GLASGOW STRATHCLYDE G61 2SW |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 4 DEVERON ROAD BEARSDEN GLASGOW G61 1LJ |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 15 LEDCAMEROCH CRESCENT BEARSDEN GLASGOW G61 4AD |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED SUNZOOM LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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