SQUARE 2009 LIMITED

Company number SC354151

Date	Type	Description	View / Download
24 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Apr 2009	MA	Memorandum and Articles of Association	(20 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Apr 2009	88(2)	Ad 16/04/09 gbp si 119@1=119 gbp ic 1/120	(2 pages)
26 Mar 2009	123	Nc inc already adjusted 23/03/09	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2009	CERTNM	Company name changed st. Vincent street (481) LIMITED\certificate issued on 24/03/09	(2 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 292 st. Vincent street glasgow G2 5TQ	(1 page)
23 Mar 2009	288a	Director appointed charles ferrier richardson	(1 page)
23 Mar 2009	288a	Secretary appointed william turner mcaneney	(1 page)
23 Mar 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
23 Mar 2009	288b	Appointment Terminated Director alan barr	(1 page)
23 Mar 2009	288b	Appointment Terminated Director lycidas nominees LIMITED	(1 page)
28 Jan 2009	NEWINC	Incorporation	(19 pages)