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COLLECTIVA ENTERPRISES LIMITED
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COLLECTIVA ENTERPRISES LIMITED: Filings

    • Overview

    Company NameCOLLECTIVA ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COLLECTIVA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 4289100001

    		22 pagesMR01

    Termination of appointment of Amanda Leigh as a director

    		1 pagesTM01

    Termination of appointment of Stephen Sinnott as a director

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Despina Archontaki as a director

    		3 pagesAP01

    Appointment of Stephen William Sinnott as a director

    		3 pagesAP01

    Appointment of Amanda Jane Leigh as a director

    		3 pagesAP01

    Appointment of Panos Tzanenas 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 (926) LIMITED\certificate issued on 30/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2012

    Change company name resolution on Jul 30, 2012

    		RES15
    change-of-nameJul 30, 2012

    Change of name by resolution

    		NM01

    Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Jul 30, 2012

    		1 pagesAD01

    Termination of appointment of Hms Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Hms Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Donald Munro as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 2
    		SH01
    incorporationJul 24, 2012

    Model articles adopted

    		MODEL ARTICLES

    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