ROSS WISHAW LIMITED

Company number SC320488

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
07 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(2 pages)
07 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
06 Jun 2011	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 June 2011	(2 pages)
18 Apr 2011	CERTNM	Company name changed immobilario developments LIMITED\certificate issued on 18/04/11 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-14	(1 page)
11 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1	(4 pages)
05 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
05 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
15 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 31 October 2009	(3 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
26 Jun 2008	288b	Appointment Terminated Director andrew sobolewski	(1 page)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
05 Sep 2007	410(Scot)	Partic of mort/charge *	(4 pages)
31 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
06 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jun 2007	CERTNM	Company name changed lothian shelf (639) LIMITED\certificate issued on 25/06/07	(2 pages)