G.A.G. ENGINEERING LTD.
Company number SC261171 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Aug 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNEDY | View document |
| 6 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 41 | View document |
| 22 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2011 | CONTRACT AUTHORISED 26/08/2011 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON | View document |
| 26 Aug 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 | View document |
| 31 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 11 Aug 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 72 | View document |
| 11 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2010 | SHARE PURCHASES 15/07/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN KENNEDY / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENDERSON / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER KENNEDY / 01/10/2009 · 2 pages | View document |
| 19 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR RESIGNATION 22/12/2009 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED LYNN KENNEDY | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 4 ROMAN ROAD BEARSDEN GLASGOW STRATHCLYDE G61 2SW | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 4 DEVERON ROAD BEARSDEN GLASGOW G61 1LJ | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 15 LEDCAMEROCH CRESCENT BEARSDEN GLASGOW G61 4AD | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | COMPANY NAME CHANGED SUNZOOM LIMITED CERTIFICATE ISSUED ON 26/01/04 | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |