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MARGAUX RED LIMITED

Company number SC295510

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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)
31 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Turcan Connell Ws as a secretary
29 Jan 2013 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
17 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
21 Oct 2011 AP02 Appointment of Barclaytrust (Suisse) S.A as a director
21 Oct 2011 TM01 Termination of appointment of Stuart Mcluckie as a director
28 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 May 2010 TM01 Termination of appointment of John Morris as a director
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
15 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
05 Feb 2009 363a Return made up to 16/01/09; no change of members
09 Apr 2008 363s Return made up to 16/01/08; no change of members
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned