TIMBERPOST LIMITED: Filings

  • Overview

    Company NameTIMBERPOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277557
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TIMBERPOST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 409.13
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Robert Martin Pettigrew on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Gary Charles Jones on Jan 11, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Dm Company Services Limited on Jan 11, 2010

    2 pagesCH04

    Director's details changed for Professor Peter Malcolm Ross on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Roderick Wilson Macneil on Jan 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    6 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-divide shares 0.01 04/12/2007
    RES13

    Miscellaneous

    Amending form 122 filed 24/09/07
    1 pagesMISC

    legacy

    2 pages88(2)

    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