SPECIALMOVE CONSULTANCY LTD

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Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2021-08-05

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22/07/2122 July 2021 Confirmation statement made on 2021-06-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 30/11/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/08/1316 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/07/1231 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

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31/07/1231 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 13/06/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CAMPBELL / 01/09/2011

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01/09/111 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/09/2011

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01/09/111 September 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAMPBELL / 01/09/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/08/105 August 2010 06/06/10 NO CHANGES

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04/09/094 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/06/0925 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 1 AINSLIE ROAD GLASGOW G52 4RU

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/06/0628 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 123 ST. VINCENT STREET GLASGOW G2 5EA

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07/03/067 March 2006 PARTIC OF MORT/CHARGE *****

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02/09/052 September 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 SECRETARY RESIGNED

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30/04/0530 April 2005 NEW DIRECTOR APPOINTED

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/04/0530 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 COMPANY NAME CHANGED GAMECOIN LIMITED CERTIFICATE ISSUED ON 29/04/05

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/07/0423 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 5TH FLOOR,33 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/07/035 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/07/0216 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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25/07/0025 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 COMPANY NAME CHANGED STONEPRIDE LIMITED CERTIFICATE ISSUED ON 03/07/00

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27/06/0027 June 2000 ADOPT MEMORANDUM 26/06/00

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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