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SALES EVOLUTION LIMITED

Company number SC250987

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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)
09 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 170,120
04 May 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ian Henry Grant on 12 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Mark Gillanders on 12 June 2010
02 Jul 2010 CH04 Secretary's details changed for Burnett & Reid on 12 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Mark Gillanders on 12 June 2010
02 Jul 2010 CH01 Director's details changed for Ian Henry Grant on 12 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 288c Director's Change of Particulars / mark gillanders / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: the old farmhouse; Street was: 34 lumsden way, now: bruntland park; Area was: balmedie, now: ; Post Town was: aberdeen, now: whitecairns; Region was: , now: aberdeenshire; Post Code was: AB23 8TS, now: AB23 8UH
05 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 288a Director appointed ian henry grant
19 Sep 2008 88(2) Ad 17/09/08 gbp si 170000@1=170000 gbp ic 120/170120
19 Sep 2008 88(2) Ad 17/09/08 gbp si 30@1=30 gbp ic 90/120
19 Sep 2008 123 Nc inc already adjusted 17/09/08
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2008 169 Capitals not rolled up