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BARON OF STRICHEN LIMITED

Company number SC481109

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
17 Mar 2016 TM01 Termination of appointment of Valentina Pandolfi as a director on 2 March 2016
17 Mar 2016 AP01 Appointment of Massimiliano Muzzi of Strichen as a director on 2 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
26 Aug 2015 AP01 Appointment of Valentina Pandolfi as a director on 21 August 2015
26 Aug 2015 TM01 Termination of appointment of Davide Romano as a director on 21 August 2015
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
05 Sep 2014 AP01 Appointment of Davide Romano as a director on 1 September 2014
05 Sep 2014 TM01 Termination of appointment of Andrew Charles Ley as a director on 1 September 2014
05 Sep 2014 TM01 Termination of appointment of Hbjg Limited as a director on 1 September 2014
04 Sep 2014 CERTNM Company name changed ensco 457 LIMITED\certificate issued on 04/09/14
  • CONNOT ‐ Change of name notice
04 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 1