UK GREEN INVESTMENT SHELFCO. 1 LIMITED

Company number SC460878

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Jeremy Philip Szoke Burke as a director on 6 July 2015	(2 pages)
09 Dec 2014	CERTNM	Company name changed uk gib 1 LIMITED\certificate issued on 09/12/14 CONNOT ‐ Change of name notice	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-26	(1 page)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(14 pages)
28 Jan 2014	AP03	Appointment of Euan Forbes Mcvicar as a secretary	(3 pages)
28 Jan 2014	AP01	Appointment of Euan Forbes Mcvicar as a director	(3 pages)
16 Jan 2014	AP01	Appointment of Jeremy Philip Szoke Burke as a director	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Dec 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
26 Nov 2013	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
26 Nov 2013	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 26 November 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
26 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2013	AD02	Register inspection address has been changed	(1 page)
26 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
26 Nov 2013	CERTNM	Company name changed mm&s (5788) LIMITED\certificate issued on 26/11/13 NM04 ‐ Change of name by provision in articles	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 2	(44 pages)