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BKF SIXTY-ONE LIMITED

Company number SC230818

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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)
12 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 June 2013	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 180	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 180 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	CERTNM	Company name changed symphony corporate LIMITED\certificate issued on 01/11/11 CONNOT ‐	View PDF Company name changed symphony corporate LIMITED\certificate issued on 01/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 25 April 2010	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009	View PDF Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Mar 2009	122	Gbp nc 100000/360\13/02/09	View PDF Gbp nc 100000/360\13/02/09 - link opens in a new window - 1 page (1 page)
11 Mar 2009	288b	Appointment terminated director ian mackay	View PDF Appointment terminated director ian mackay - link opens in a new window - 1 page (1 page)
27 Feb 2009	88(2)	Ad 13/02/09\gbp si 178@1=178\gbp ic 2/180\	View PDF Ad 13/02/09\gbp si 178@1=178\gbp ic 2/180\ - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment terminated director roderick mathers	View PDF Appointment terminated director roderick mathers - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
28 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)

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