Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2012 |
O/C EARLY DISS |
Order of court for early dissolution
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11 Jun 2010 |
CO4.2(Scot) |
Court order notice of winding up
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11 Jun 2010 |
4.2(Scot) |
Notice of winding up order
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11 Jun 2010 |
AD01 |
Registered office address changed from 36B Speirs Wharf Glasgow G4 9TG on 11 June 2010
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10 May 2010 |
4.9(Scot) |
Appointment of a provisional liquidator
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04 May 2010 |
CERTNM |
Company name changed occa design company LIMITED\certificate issued on 04/05/10
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CONNOT ‐
Change of name notice
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04 May 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-04-30
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30 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-04-30
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08 Oct 2009 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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26 May 2009 |
363a |
Return made up to 20/05/09; full list of members
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01 May 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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17 Jun 2008 |
363a |
Return made up to 20/05/08; full list of members
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21 May 2008 |
288c |
Director and Secretary's Change of Particulars / wendy clark / 03/03/2008 /
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21 May 2008 |
288c |
Director and Secretary's Change of Particulars / wendy clark / 03/03/2008 / HouseName/Number was: , now: flat 1/2; Street was: flat 2/1, now: 1 rosebank terrace; Area was: 123 dumbarton road, now: ; Post Town was: glasgow, now: kilmalcom; Region was: , now: renfrewshire; Post Code was: G11 6PR, now: PA13 4EW; Country was: , now: united kingdom
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28 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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19 Dec 2007 |
288c |
Director's particulars changed
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10 Dec 2007 |
287 |
Registered office changed on 10/12/07 from: 50 speirs wharf glasgow G4 9TH
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11 Jun 2007 |
363a |
Return made up to 20/05/07; full list of members
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01 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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12 Jul 2006 |
363a |
Return made up to 20/05/06; full list of members
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02 May 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
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08 Jul 2005 |
363s |
Return made up to 20/05/05; full list of members
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04 Feb 2005 |
287 |
Registered office changed on 04/02/05 from: wright, johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
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31 Jan 2005 |
AA |
Total exemption small company accounts made up to 30 June 2004
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