COFFEE SUBCO LIMITED

Company number SC334614

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Mar 2014	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
23 Oct 2012	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 23 October 2012	(2 pages)
23 Oct 2012	LIQ MISC	Insolvency:form 600 notice of appointment of liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Mar 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2012-03-27 GBP 2	(4 pages)
03 Jan 2012	AA	Total exemption full accounts made up to 30 November 2011	(11 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
06 May 2011	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
11 Apr 2011	CH02	Director's details changed for Vindex Limited on 31 March 2011	(3 pages)
11 Apr 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(14 pages)
11 Apr 2011	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(14 pages)
11 Apr 2011	AR01	Annual return made up to 28 November 2008 with full list of shareholders	(10 pages)
24 Mar 2011	AD01	Registered office address changed from , 151 St. Vincent Street, Glasgow, G2 5NJ on 24 March 2011	(2 pages)
14 Feb 2011	CERTNM	Company name changed dalglen (no. 1130) LIMITED\certificate issued on 14/02/11 CONNOT ‐	(3 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-10	(1 page)
03 Feb 2011	O/C PROV RECALL	Order of court recall of provisional liquidator	(1 page)
17 Jan 2011	TM02	Termination of appointment of The Hazliebrae Partnership Llp as a secretary	(1 page)
17 Jan 2011	TM01	Termination of appointment of Alan Stewart as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Carlo Ventisei as a director	(2 pages)
19 Nov 2010	AP02	Appointment of Vindex Limited as a director	(3 pages)
19 Nov 2010	AP01	Appointment of Morag Elizabeth Williamson as a director	(3 pages)
19 Nov 2010	AD01	Registered office address changed from , Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR on 19 November 2010	(2 pages)