GV 2009 LIMITED

SC274695
104 QUARRY STREET HAMILTON ML3 7AX

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Documents

Documents
Date Category Description Pages
03 Sep 2015 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jun 2015 insolvency Liquidation Compulsory Return Of Final Meeting Scotland 3 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2012 insolvency Liquidation Compulsory Notice Winding Up Scotland 1 Buy now
22 May 2012 insolvency Liquidation Compulsory Winding Up Order Scotland 1 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
13 Dec 2011 annual-return Annual Return 3 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Tpl Admin Limited) 1 Buy now
19 Apr 2011 officers Appointment of director (George Frank Singo) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (William Mcaneney) 1 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2010 officers Appointment of corporate secretary (Tpl Admin Limited) 2 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
29 Apr 2010 accounts Annual Accounts 2 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Lycidas Secretaries Limited) 2 Buy now
26 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2009 officers Appointment terminated director alan tomkins 1 Buy now
03 Apr 2009 annual-return Return made up to 13/10/08; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 1 Buy now
31 Oct 2008 accounts Annual Accounts 1 Buy now
15 Nov 2007 annual-return Return made up to 13/10/07; full list of members 2 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: the kelvin partnership, 505 great western road glasgow G12 8HN 1 Buy now
14 Aug 2007 accounts Annual Accounts 2 Buy now
27 Nov 2006 annual-return Return made up to 13/10/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 2 Buy now
01 Dec 2005 annual-return Return made up to 13/10/05; full list of members 2 Buy now
01 Dec 2005 officers Director's particulars changed 1 Buy now
04 Mar 2005 officers Director's particulars changed 1 Buy now
25 Jan 2005 capital Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100 1 Buy now
14 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 address Registered office changed on 12/01/05 from: 292 saint vincent street glasgow G2 5TQ 1 Buy now
12 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
06 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2004 incorporation Incorporation Company 19 Buy now