CLYDE GRAVURE LIMITED

Company number SC047918

Date	Type	Description	View / Download
04 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30	(2 pages)
14 Dec 2009	AD01	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 14 December 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-07 GBP 1,000	(4 pages)
10 Sep 2009	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2007	(5 pages)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts made up to 31 December 2006	(5 pages)
06 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
20 Dec 2006	363s	Return made up to 29/11/06; full list of members	(6 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
01 Feb 2006	AA	Accounts made up to 31 December 2004	(5 pages)
01 Feb 2006	363s	Return made up to 29/11/05; full list of members	(6 pages)
01 Feb 2006	363(288)	Director's particulars changed
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Apr 2005	288a	New secretary appointed	(1 page)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)