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A LA CARDE GLOBAL LIMITED

Company number SC266366

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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
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Nov 2010 AD01 Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 8 November 2010
28 Oct 2010 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 28 October 2010
15 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1,000
15 Jun 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 21 November 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 May 2009 363a Return made up to 13/04/08; full list of members; amend
21 May 2009 363a Return made up to 13/04/07; full list of members; amend
21 May 2009 363a Return made up to 13/04/06; full list of members; amend
13 May 2009 88(2) Amending 88(2)
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amending forms 30/04/2009
05 May 2009 363a Return made up to 13/04/09; full list of members
05 May 2009 353 Location of register of members
05 May 2009 288c Secretary's Change of Particulars / sf secretaries LIMITED / 04/11/2008 / HouseName/Number was: , now: 123; Street was: 130 st vincent street, now: st vincent street
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 130 st vincent street glasgow G2 5HF
27 May 2008 363a Return made up to 13/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Oct 2007 363s Return made up to 13/04/06; full list of members; amend
19 Oct 2007 363s Return made up to 13/04/07; full list of members; amend
19 Oct 2007 363(287) Registered office changed on 19/10/07
19 Oct 2007 363(353) Location of register of members address changed