THE GO GROUP UK LTD: Filings

  • Overview

    Company NameTHE GO GROUP UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192234
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE GO GROUP UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD on Jun 07, 2013

    2 pagesAD01

    Registered office address changed from 78 Carlton Place Glasgow G5 9th on Jun 03, 2013

    2 pagesAD01

    Registered office address changed from 2nd Floor Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland on Nov 16, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Dec 21, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Isabell Christine Renee Majewsky as a director on Jan 04, 2012

    1 pagesTM01

    Termination of appointment of Helen Ann Todhunter Livingston as a director on Dec 15, 2011

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    11 pagesAA

    Registered office address changed from George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD on Jun 14, 2011

    1 pagesAD01

    Annual return made up to Dec 21, 2010 with full list of shareholders

    11 pagesAR01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Appointment of Mr Michael Maltby as a director

    2 pagesAP01

    Termination of appointment of Morinne Macdonald as a director

    1 pagesTM01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Andrew Stark on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Bernard George Dunn on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Mrs Helen Ann Todhunter Livingston on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Dr Bill Stockdale on Feb 04, 2010

    2 pagesCH01

    Director's details changed for Morinne Macdonald on Feb 04, 2010

    2 pagesCH01

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0