COFFEZE SCOTLAND LIMITED: Filings

  • Overview

    Company NameCOFFEZE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389141
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COFFEZE SCOTLAND 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

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Previous accounting period extended from Nov 30, 2012 to May 31, 2013

    1 pagesAA01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 19, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Dec 19, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 06, 2011

    • Capital: GBP 1,000
    5 pagesSH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Jonathan Richard Peyton as a director

    3 pagesAP01

    Appointment of Christopher William Peyton as a director

    3 pagesAP01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed hms (868) LIMITED\certificate issued on 13/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 13, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2010

    RES15

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Hms Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Donald Munro as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC

    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