BIG BEAT HOLDINGS LIMITED

Company number SC158433

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2016	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS	(1 page)
02 Sep 2002	288b	Director resigned	(1 page)
11 Jul 2001	3.5(Scot)	Notice of receiver's report	(1 page)
02 May 2001	287	Registered office changed on 02/05/01 from: 10 clairmont gardens glasgow G3 7LW	(1 page)
20 Apr 2001	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(5 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
20 Jun 2000	363s	Return made up to 06/06/00; full list of members	(8 pages)
17 Feb 2000	AA	Full group accounts made up to 31 March 1999	(30 pages)
21 Oct 1999	288b	Director resigned	(1 page)
13 Jul 1999	288a	New director appointed	(3 pages)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
30 Jun 1999	123	Nc inc already adjusted 21/06/99	(1 page)
30 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 3212121@1=3212121 £ ic 5250000/8462121	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
30 Jun 1999	122	£ nc 5613045/5321428 21/06/99	(1 page)
28 May 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
30 Mar 1999	88(2)R	Ad 24/08/98--------- £ si 203750@1=203750 £ ic 3956250/4160000	(2 pages)
16 Nov 1998	AA	Full group accounts made up to 31 March 1998	(30 pages)