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ADVENTURE RETAIL LIMITED

Company number SC298370

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
10 Apr 2013 4.17(Scot) Notice of final meeting of creditors
06 Aug 2012 AD01 Registered office address changed from C/O Travel Holiday Shop 4 Woodside Place Glasgow G3 7QF Scotland on 6 August 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-18
30 May 2012 AD01 Registered office address changed from 2/1, 157 Petershill Road Glasgow Strathclyde G21 4AL on 30 May 2012
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 2
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Gary Page on 9 November 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 08/03/09; full list of members
18 Nov 2008 288a Secretary appointed miss pauline sutherland
18 Nov 2008 288a Director appointed mr gary page
17 Nov 2008 288b Appointment Terminated Director pauline sutherland
17 Nov 2008 288b Appointment Terminated Secretary gary page
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 08/03/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned