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WINNETKA LIMITED

Company number SC315171

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AD01 Registered office address changed from 7 Dryburn Brae West Linton Peeblesshire EH46 7JG on 27 November 2009
10 Aug 2009 288b Appointment Terminated Director william pelling
10 Aug 2009 288b Appointment Terminated Director ewan ramsay
05 Aug 2009 288b Appointment Terminated Secretary mbm secretarial services LIMITED
05 Aug 2009 287 Registered office changed on 05/08/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
14 May 2009 88(2) Amending 88(2)
28 Mar 2009 88(2) Ad 20/03/09 gbp si 10@1=10 gbp ic 100/110
28 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2009 363a Return made up to 23/01/09; full list of members
16 Sep 2008 288c Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH
12 Sep 2008 287 Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES
20 Feb 2008 363a Return made up to 23/01/08; full list of members
07 Mar 2007 88(2)R Ad 22/02/07--------- £ si 98@1=98 £ ic 2/100
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
23 Feb 2007 CERTNM Company name changed mbm shelfco (40) LIMITED\certificate issued on 23/02/07
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 NEWINC Incorporation