UK DIESEL CARDS LIMITED

Company number SC379124

Date	Type	Description	View / Download
28 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
09 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	(1 page)
06 Mar 2015	AD01	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Ian Andrew Watson as a director on 1 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Lee John Everett as a director on 1 January 2015	(1 page)
02 Oct 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Richard Charles Armstrong as a secretary on 30 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(6 pages)
29 May 2014	AP01	Appointment of Mr Lee Everett as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
28 May 2014	MR01	Registration of charge 3791240001	(18 pages)
01 Apr 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 Jul 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	(6 pages)
28 Sep 2012	AD01	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 28 September 2012	(1 page)
28 Sep 2012	AD01	Registered office address changed from 5 Tavistock Drive Glasgow G43 2SJ United Kingdom on 28 September 2012	(1 page)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
24 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
16 Aug 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	(3 pages)
01 Aug 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
25 May 2010	NEWINC	Incorporation	(23 pages)