Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Apr 2024 |
CERTNM |
Company name changed doovay LTD\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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19 Jan 2024 |
PSC01 |
Notification of Andrew Paul Winning as a person with significant control on 16 December 2023
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18 Dec 2023 |
CERTNM |
Company name changed credabill LTD\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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16 Dec 2023 |
AD01 |
Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to 1 Gateway Business Park Grangemouth FK3 8WX on 16 December 2023
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16 Dec 2023 |
PSC07 |
Cessation of Paul Mccafferty as a person with significant control on 15 December 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Paul Mccafferty as a director on 15 December 2023
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16 Dec 2023 |
AP03 |
Appointment of Mr Andrew Paul Winning as a secretary on 15 December 2023
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16 Dec 2023 |
TM02 |
Termination of appointment of Paul Mccafferty as a secretary on 15 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Andrew Paul Winning as a director on 15 December 2023
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16 Dec 2023 |
DS02 |
Withdraw the company strike off application
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Apr 2023 |
TM01 |
Termination of appointment of Andrew Paul Winning as a director on 28 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Andrew Winning as a secretary on 28 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Mr Paul Mccafferty as a secretary on 28 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Paul Mccafferty as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Andrew Paul Winning as a person with significant control on 28 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Paul Mccafferty as a director on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 100 West George Street Glasgow G2 1PP Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 28 March 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 100 100 West George Street Glasgow G2 1PP Scotland to 100 West George Street Glasgow G2 1PP on 15 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 100 100 West George Street Glasgow G2 1PP on 9 February 2023
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