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BAY PROPERTIES UK LTD

Company number SC313467

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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)
17 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	CH01	Director's details changed for Miss Jane Anne Randall on 22 August 2013	View PDF Director's details changed for Miss Jane Anne Randall on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD01	Registered office address changed from Rosecroft Robertsons Lane Blair Drummond Stirling FK9 4AQ United Kingdom on 19 August 2013	View PDF Registered office address changed from Rosecroft Robertsons Lane Blair Drummond Stirling FK9 4AQ United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AD01	Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on 8 September 2011	View PDF Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on 8 September 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	TM02	Termination of appointment of T&T Corporate Services Ltd as a secretary on 19 August 2011	View PDF Termination of appointment of T&T Corporate Services Ltd as a secretary on 19 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH01	Director's details changed for Miss Jane Anne Randall on 2 August 2010	View PDF Director's details changed for Miss Jane Anne Randall on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH04	Secretary's details changed for T&T Corporate Services Ltd on 12 January 2010	View PDF Secretary's details changed for T&T Corporate Services Ltd on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Jane Anne Randall on 12 January 2010	View PDF Director's details changed for Jane Anne Randall on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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