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REGISTERED OFFICE TRANSFER TO SCOT 01 LTD

Company number 09478216

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
23 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
14 Mar 2019 CH01 Director's details changed for Stirling Mcdonald Mcneillie on 13 March 2019
25 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 CC04 Statement of company's objects
21 Jun 2017 CERTNM Company name changed atomist LTD\certificate issued on 21/06/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
11 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 9 March 2016 no member list
09 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)