SHRED-IT GLASGOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/05/1416 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/149 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/05/142 May 2014 | APPLICATION FOR STRIKING-OFF |
| 05/04/145 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1428 February 2014 | FIRST GAZETTE |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE BLACK |
| 27/08/1327 August 2013 | PREVSHO FROM 14/05/2013 TO 31/12/2012 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 15 May 2012 |
| 04/07/134 July 2013 | CURRSHO FROM 31/12/2012 TO 14/05/2012 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE BALCK / 14/03/2013 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MRS MARIE BALCK |
| 18/01/1318 January 2013 | SECOND FILING FOR FORM AP01 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED JIM RUDYK |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAAS DIJKSTRA |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GLAUDINA DIJKSTRA |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O ACCOUNTANTS,UPPER FLOOR,UNIT 1 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ |
| 15/05/1215 May 2012 | Annual accounts for year ending 15 May 2012 |
| 09/05/129 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLAUDINA MARIA DIJKSTRA / 05/09/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 120 BOTHWELL STREET GLASGOW G2 7JL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED GLAUDINA MARIA DIJKSTRA |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/078 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 242 WEST GEORGE STREET GLASGOW G2 4QY |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/04/042 April 2004 | NC INC ALREADY ADJUSTED 29/09/03 |
| 02/04/042 April 2004 | £ NC 100/100000 29/09 |
| 06/10/036 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (831) LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 05/09/015 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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