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BIRNAM AUTOPOINT LTD.

Company number SC264179

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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)
06 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 DS01 Application to strike the company off the register
29 Jun 2011 CAP-SS Solvency Statement dated 14/06/11
29 Jun 2011 SH20 Statement by Directors
29 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 20,000
22 Mar 2011 CH01 Director's details changed for Mr Jamie Ross Dalgliesh on 1 April 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Jamie Ross Dalgliesh on 1 March 2010
30 Mar 2010 CH01 Director's details changed for James Dalrymple Dalgliesh on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Kathryn Anne Wilson Christie Dalgleish on 1 March 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 288b Appointment Terminated Director and Secretary roslyn-ann dalgliesh
06 Apr 2009 363a Return made up to 01/03/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 01/03/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 01/03/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 88(2)R Ad 31/03/05-31/03/05 £ si 19999@1=19999 £ ic 1/20000