SEMPLE HOLDINGS LIMITED

Company number SC225598

Date	Type	Description	View / Download
27 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2010	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
07 Jul 2006	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
12 Aug 2005	3.5(Scot)	Notice of receiver's report	(5 pages)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Secretary resigned;director resigned	(1 page)
17 May 2005	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 11 fullarton court drumhead place cambuslang G32 8EY	(1 page)
29 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
23 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
03 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
24 Dec 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
03 Jun 2003	AA	Full accounts made up to 30 June 2002	(7 pages)
08 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 May 2003	88(2)R	Ad 28/04/03--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
08 May 2003	123	£ nc 1000/2001000 28/04/03	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(3 pages)
27 Feb 2003	288b	Director resigned	(1 page)