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THE GO GROUP UK LTD

Company number SC192234

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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)
02 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
02 Mar 2015 4.17(Scot) Notice of final meeting of creditors
07 Jun 2013 AD01 Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on 7 June 2013
03 Jun 2013 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9th on 3 June 2013
16 Nov 2012 AD01 Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on 16 November 2012
16 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
11 Jan 2012 TM01 Termination of appointment of Isabell Christine Renee Majewsky as a director on 4 January 2012
06 Jan 2012 TM01 Termination of appointment of Helen Ann Todhunter Livingston as a director on 15 December 2011
14 Dec 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AD01 Registered office address changed from George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD on 14 June 2011
20 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Nov 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AP01 Appointment of Mr Michael Maltby as a director
06 Oct 2010 TM01 Termination of appointment of Morinne Macdonald as a director
04 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Andrew Stark on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Bernard George Dunn on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Helen Ann Todhunter Livingston on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Dr Bill Stockdale on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Morinne Macdonald on 4 February 2010
14 Dec 2009 AA
03 Jun 2009 288a Director appointed dr bill stockdale
20 May 2009 288a Director appointed bernard george dunn