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AKORN BADGE COMPANY LIMITED

Company number SC250471

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
29 Mar 2017 SH20 Statement by Directors
29 Mar 2017 SH19 Statement of capital on 29 March 2017
  • GBP 1.00
29 Mar 2017 CAP-SS Solvency Statement dated 09/03/17
29 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
12 May 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 MR01 Registration of charge SC2504710004, created on 8 July 2014
19 Jul 2014 466(Scot) Alterations to a floating charge
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 AP01 Appointment of Victoria Bancroft as a director on 8 July 2014
15 Jul 2014 AP01 Appointment of John Bancroft as a director on 8 July 2014
11 Jul 2014 MR01 Registration of charge SC2504710003, created on 8 July 2014
11 Jul 2014 466(Scot) Alterations to a floating charge
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2014 MR01 Registration of charge SC2504710002, created on 8 July 2014
04 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 TM01 Termination of appointment of James Kent as a director
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 50,000
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders