HOTEL DU VIN (GLASGOW) LIMITED

Company number SC231776

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	MR04	Satisfaction of charge SC2317760010 in full	(4 pages)
25 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(3 pages)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
23 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
22 Jun 2015	MR04	Satisfaction of charge SC2317760011 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC2317760009 in full	(4 pages)
10 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015	(16 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.	(5 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
28 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge SC2317760010	(5 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge SC2317760009	(5 pages)
12 Sep 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders	(5 pages)
12 Sep 2014	TM02	Termination of appointment of as Company Services Limited as a secretary on 31 August 2014	(1 page)
12 Sep 2014	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014	(1 page)
29 May 2014	SH19	Statement of capital on 29 May 2014 GBP 1	(4 pages)
29 May 2014	CAP-SS	Solvency statement dated 19/05/14	(1 page)
29 May 2014	SH20	Statement by directors	(1 page)
29 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)