SEND-IT FULFILMENT SOLUTIONS LTD: Filings

  • Overview

    Company NameSEND-IT FULFILMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC206848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SEND-IT FULFILMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Registered office address changed from Maclay Murray & Spens Llp 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on Oct 05, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 05, 2015 no member list

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lynn Thomson as a director on Nov 23, 2014

    2 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 05, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2013

    21 pagesAA

    Termination of appointment of Bryan Dunbar as a director

    1 pagesTM01

    Appointment of Lynn Thomson as a director

    3 pagesAP01

    Appointment of Brian Forbes Leith as a director

    3 pagesAP01

    Annual return made up to May 05, 2013 no member list

    4 pagesAR01

    Termination of appointment of Brett Jackson as a director

    2 pagesTM01

    Total exemption full accounts made up to May 31, 2012

    21 pagesAA

    Annual return made up to May 05, 2012 no member list

    5 pagesAR01

    Appointment of Brett Matthew Carragher Jackson as a director

    3 pagesAP01

    Termination of appointment of David Simmers as a director

    2 pagesTM01

    Total exemption full accounts made up to May 31, 2011

    22 pagesAA

    Annual return made up to May 05, 2011 no member list

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    20 pagesAA

    Annual return made up to May 05, 2010 no member list

    4 pagesAR01

    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