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ILI (DALSHANNON) ONE PLC

Company number SC341858

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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)
21 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from dalmore house 310 st vincent street glasgow G2 5QR	View PDF Registered office changed on 17/08/2009 from dalmore house 310 st vincent street glasgow G2 5QR - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	288a	Director appointed ash gordon	View PDF Director appointed ash gordon - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	88(2)	Ad 14/08/08 gbp si 29000@1=29000 gbp ic 50000/79000	View PDF Ad 14/08/08 gbp si 29000@1=29000 gbp ic 50000/79000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	123	Nc inc already adjusted 14/08/08	View PDF Nc inc already adjusted 14/08/08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
13 Sep 2008	CERTNM	Company name changed ili (delshannon) one PLC\certificate issued on 18/09/08	View PDF Company name changed ili (delshannon) one PLC\certificate issued on 18/09/08 - link opens in a new window - 3 pages (3 pages)
12 May 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 88 pages (88 pages)

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