AMERICA SQUARE NO. 4 LIMITED

Company number SC310890

Date	Type	Description	View / Download
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
03 Feb 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 3 February 2016	(2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-26	(1 page)
04 Dec 2015	TM01	Termination of appointment of Jonathan Herbert Paul as a director on 24 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Patrick Kenny Fox as a director on 1 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(6 pages)
13 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
18 Nov 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(11 pages)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(6 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
09 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(6 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
12 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
19 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
19 Dec 2011	CH01	Director's details changed for Jonathan Herbert Paul on 24 October 2011	(2 pages)
03 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
12 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(16 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
12 Feb 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(15 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Jul 2009	288b	Appointment terminated secretary keith scott	(1 page)
13 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
11 Mar 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	(1 page)