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TONI & GUY (PERTH) LIMITED

Company number SC281138

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 O/C EARLY DISS Order of court for early dissolution
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
18 Mar 2008 363a Return made up to 07/03/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
02 May 2007 363a Return made up to 07/03/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
13 Dec 2006 88(3) Particulars of contract relating to shares
13 Dec 2006 88(3) Particulars of contract relating to shares
13 Dec 2006 88(2)R Ad 12/12/06-12/12/06 £ si 999@1=999 £ ic 1/1000
09 Oct 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
31 Mar 2006 363s Return made up to 07/03/06; full list of members
31 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
13 Sep 2005 410(Scot) Partic of mort/charge *
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed