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TONI & GUY (GLASGOW WEST END) LIMITED

Company number SC281101

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 O/C EARLY DISS Order of court for early dissolution
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31
05 Mar 2010 TM01 Termination of appointment of Rupert Berrow as a director
18 Jun 2009 AA Full accounts made up to 31 August 2008
27 Mar 2009 363a Return made up to 04/03/09; full list of members
19 Jan 2009 288b Appointment Terminated Director guiseppe mascolo
04 Nov 2008 287 Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF
09 Jun 2008 AA Full accounts made up to 31 August 2007
13 Mar 2008 363a Return made up to 04/03/08; full list of members
30 Aug 2007 363s Return made up to 04/03/07; no change of members
19 Jan 2007 AA Full accounts made up to 31 August 2006
06 Oct 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
11 Apr 2006 363s Return made up to 04/03/06; full list of members
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
14 Dec 2005 88(2)R Ad 21/11/05--------- £ si 59999@1=59999 £ ic 1/60000
14 Dec 2005 288b Director resigned
14 Dec 2005 123 £ nc 1000/200000 21/11/05
28 Nov 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned