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AQUA TILE SEAL LTD

Company number SC212955

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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)
24 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2014 4.17(Scot) Notice of final meeting of creditors
10 Jan 2014 AD01 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 10 January 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 CERTNM Company name changed aqua roof sealing LTD.\certificate issued on 14/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-01
10 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Lorraine Schoneville on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Mar 2009 363a Return made up to 17/11/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 117 cadzow street hamilton ML3 6JA
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007