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ONLY KIDS LIMITED

Company number SC252477

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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)
16 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 2
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
06 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 8 July 2009 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 8 July 2008 with full list of shareholders
08 May 2008 288c Secretary's Change of Particulars / graeme murdoch / 08/05/2008 / HouseName/Number was: , now: 8; Street was: 52 turners avenue, now: patrickbank view; Area was: maxwellton gate, now: mill park; Post Town was: paisley, now: elderslie; Post Code was: PA1 2NZ, now: PA5 9UB; Country was: , now: united kingdom; Occupation was: , now: accountant
13 Sep 2007 363s Return made up to 08/07/07; no change of members
10 Nov 2006 288a New director appointed
12 Oct 2006 288b Director resigned
01 Aug 2006 363s Return made up to 08/07/06; full list of members
01 Aug 2006 363(287) Registered office changed on 01/08/06
09 May 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jul 2005 363s Return made up to 08/07/05; full list of members
29 Jul 2005 363(288) Director's particulars changed
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
08 Jul 2004 363s Return made up to 08/07/04; full list of members
30 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
29 Jul 2003 CERTNM Company name changed hms (480) LIMITED\certificate issued on 29/07/03
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Secretary resigned
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution