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TEN NINETEEN LTD

Company number SC407367

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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)
19 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 19 pages (19 pages)
28 Mar 2019	MR04	Satisfaction of charge SC4073670007 in full	View PDF Satisfaction of charge SC4073670007 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	MR04	Satisfaction of charge SC4073670008 in full	View PDF Satisfaction of charge SC4073670008 in full - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from 227 West George Street Glasgow G2 2nd United Kingdom to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 9 May 2018	View PDF Registered office address changed from 227 West George Street Glasgow G2 2nd United Kingdom to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 May 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2017	MR01	Registration of charge SC4073670008, created on 17 May 2017	View PDF Registration of charge SC4073670008, created on 17 May 2017 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	MR01	Registration of charge SC4073670007, created on 28 December 2016	View PDF Registration of charge SC4073670007, created on 28 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AD01	Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Glasgow G1 3AH to 227 West George Street Glasgow G2 2nd on 28 September 2016	View PDF Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Glasgow G1 3AH to 227 West George Street Glasgow G2 2nd on 28 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	MR01	Registration of charge SC4073670006, created on 11 June 2016	View PDF Registration of charge SC4073670006, created on 11 June 2016 - link opens in a new window - 8 pages (8 pages)
04 Jun 2016	MR01	Registration of charge SC4073670004, created on 3 June 2016	View PDF Registration of charge SC4073670004, created on 3 June 2016 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	MR01	Registration of charge SC4073670005, created on 30 May 2016	View PDF Registration of charge SC4073670005, created on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Oct 2015	MR04	Satisfaction of charge SC4073670001 in full	View PDF Satisfaction of charge SC4073670001 in full - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)

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