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SF 3019 LIMITED

Company number SC288204

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013
15 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013
15 Oct 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
15 Oct 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
15 Oct 2013 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013
15 Oct 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013
10 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 29 July 2010
09 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 363a Return made up to 29/07/09; full list of members
16 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
10 Dec 2008 122 S-div
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
20 Aug 2008 363s Return made up to 29/07/08; full list of members
18 Aug 2007 363s Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2007 AA Accounts for a small company made up to 31 December 2006