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EVENTDAY LIMITED

Company number SC070545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
24 Mar 2017 AD01 Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on 24 March 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
20 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
08 Nov 2016 MR04 Satisfaction of charge 21 in full
08 Nov 2016 MR04 Satisfaction of charge 20 in full
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 1.1001
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 CAP-SS Solvency Statement dated 28/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2016 TM02 Termination of appointment of Gala Coral Secretaries Limited as a secretary on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Gala Coral Nominees Limited as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Harry Willits as a director on 13 September 2016
29 Jun 2016 AA Full accounts made up to 26 September 2015
24 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,100,100
24 May 2016 CH02 Director's details changed for Gala Coral Nominees Limited on 15 February 2013
24 May 2016 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 15 February 2013
08 Jun 2015 AA Full accounts made up to 27 September 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,100,100
27 Oct 2014 AD01 Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on 27 October 2014
02 Jun 2014 AA Full accounts made up to 28 September 2013
28 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,100,100
14 Feb 2014 MR05 Part of the property or undertaking no longer forms part of charge 20
12 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 21