TRIPLE ONE PUBLISHING LIMITED: Filings

  • Overview

    Company NameTRIPLE ONE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286077
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TRIPLE ONE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 111 Bell Street Glasgow G4 0TQ on Jul 06, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Jillian Cram as a secretary

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed planethouse media LIMITED\certificate issued on 27/02/09
    2 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages122

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-div/sha allo 31/01/08
    RES13

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    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