- Company Overview for PEDIGREE NO. 3 LIMITED (SC094474)
- Filing history for PEDIGREE NO. 3 LIMITED (SC094474)
- People for PEDIGREE NO. 3 LIMITED (SC094474)
- More for PEDIGREE NO. 3 LIMITED (SC094474)
| 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) |
|---|---|---|---|
| 25 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2010 | DS01 | Application to strike the company off the register | |
| 28 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Nov 2009 | AR01 |
Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
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| 06 Nov 2009 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 6 November 2009 | |
| 08 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 04 Mar 2009 | 288b | Appointment Terminated Director scottish & newcastle breweries(services) LIMITED | |
| 20 Feb 2009 | 288b | Appointment Terminated Director and Secretary simon aves | |
| 12 Feb 2009 | 288a | Director appointed craig tedford | |
| 02 Feb 2009 | 288a | Director appointed william john payne | |
| 28 Jan 2009 | 288a | Director and secretary appointed anne louise oliver | |
| 07 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 01 Aug 2008 | 288b | Appointment Terminated Director and Secretary mark stevens | |
| 31 Jul 2008 | 288a | Director and secretary appointed simon howard aves | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF | |
| 23 Jul 2008 | 288c | Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ | |
| 09 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 15 Oct 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 07 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 03 Nov 2006 | 363s | Return made up to 09/10/06; full list of members | |
| 03 Nov 2006 | 363(288) |
Director's particulars changed
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| 29 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 23 Mar 2006 | 287 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX | |
| 06 Oct 2005 | 363s | Return made up to 09/10/05; full list of members |