PENDER GRANT LIMITED

Company number SC377522

Date	Type	Description	View / Download
21 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
09 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 2	(5 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
03 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	TM02	Termination of appointment of 1924 Nominees Limited as a secretary	(1 page)
08 Apr 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
20 Jul 2010	MG01s	Duplicate mortgage certificatecharge no:2
05 Jul 2010	AP03	Appointment of Colette Mary Grant as a secretary	(3 pages)
29 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
29 Jun 2010	AD01	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom on 29 June 2010	(2 pages)
04 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 May 2010	SH08	Change of share class name or designation	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
26 Apr 2010	NEWINC	Incorporation	(23 pages)