GB 1984 LIMITED: Filings

  • Overview

    Company NameGB 1984 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352121
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GB 1984 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 04, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed babygrand 1984 LIMITED\certificate issued on 25/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2011

    Change company name resolution on Nov 25, 2011

    RES15
    change-of-nameNov 25, 2011

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2010

    • Capital: GBP 1
    2 pagesSH01

    Appointment of Mr William Turner Mcaneney as a director

    2 pagesAP01

    Termination of appointment of Gerald Mcghee as a director

    1 pagesTM01

    Termination of appointment of Tpl Admin Limited as a secretary

    1 pagesTM02

    Appointment of Mr Gerald Mcghee as a director

    2 pagesAP01

    Termination of appointment of William Mcaneney as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 26, 2010

    • Capital: GBP 100
    2 pagesSH01

    Appointment of Tpl Admin Limited as a secretary

    2 pagesAP04

    Annual return made up to Dec 04, 2009 with full list of shareholders

    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