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S C Turnaround

Documents

Total Documents133
Total Pages464

Filing History

21 July 2011Final Gazette dissolved following liquidation
21 July 2011Final Gazette dissolved via compulsory strike-off
21 April 2011Return of final meeting in a members' voluntary winding up
21 April 2011Return of final meeting in a members' voluntary winding up
18 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
18 January 2011Appointment of a voluntary liquidator
18 January 2011Declaration of solvency
18 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-06
18 January 2011Declaration of solvency
18 January 2011Appointment of a voluntary liquidator
12 January 2011Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011
12 January 2011Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011
15 November 2010Termination of appointment of Owen Jonathan as a director
15 November 2010Termination of appointment of Owen Jonathan as a director
15 November 2010Termination of appointment of Anne-Marie Hurley as a secretary
15 November 2010Termination of appointment of Keith Tilson as a director
15 November 2010Appointment of Mr Stephen Cork as a director
15 November 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 November 2010Termination of appointment of Keith Tilson as a director
15 November 2010Termination of appointment of Anne-Marie Hurley as a secretary
15 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 November 2010Appointment of Mr Stephen Cork as a director
5 November 2010Company name changed cork gully\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
5 November 2010Change of name notice
5 November 2010Company name changed cork gully\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
5 November 2010Change of name notice
27 October 2010Termination of appointment of Moira Elms as a director
27 October 2010Termination of appointment of Moira Elms as a director
3 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 12
3 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-08-03
  • GBP 12
11 August 2009Return made up to 30/06/09; full list of members
11 August 2009Return made up to 30/06/09; full list of members
27 December 2008Appointment terminated director kieran poynter
27 December 2008Appointment Terminated Director kieran poynter
29 July 2008Return made up to 30/06/08; full list of members
29 July 2008Return made up to 30/06/08; full list of members
25 July 2007Return made up to 30/06/07; full list of members
25 July 2007Return made up to 30/06/07; full list of members
20 October 2006New director appointed
20 October 2006New director appointed
18 October 2006Director resigned
18 October 2006Director resigned
9 August 2006Return made up to 30/06/06; full list of members
9 August 2006Return made up to 30/06/06; full list of members
29 September 2005Secretary's particulars changed
29 September 2005Secretary's particulars changed
4 August 2005Return made up to 30/06/05; full list of members
4 August 2005Return made up to 30/06/05; full list of members
10 August 2004Return made up to 30/06/04; full list of members
10 August 2004Return made up to 30/06/04; full list of members
24 November 2003New director appointed
24 November 2003New director appointed
20 November 2003New director appointed
20 November 2003New director appointed
19 November 2003Director resigned
19 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
18 November 2003Director resigned
12 August 2003Return made up to 30/06/03; full list of members
12 August 2003Return made up to 30/06/03; full list of members
19 March 2003Director's particulars changed
19 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
14 March 2003Director's particulars changed
13 March 2003Director's particulars changed
13 March 2003Director's particulars changed
4 September 2002New director appointed
4 September 2002New director appointed
29 July 2002Return made up to 30/06/02; full list of members
29 July 2002Return made up to 30/06/02; full list of members
8 July 2002Director resigned
8 July 2002Director resigned
25 June 2002Director's particulars changed
25 June 2002Director's particulars changed
31 October 2001Director resigned
31 October 2001Director resigned
2 August 2001Return made up to 30/06/01; full list of members
2 August 2001Return made up to 30/06/01; full list of members
29 March 2001Director's particulars changed
29 March 2001Director's particulars changed
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/00
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/00
21 July 2000New director appointed
21 July 2000New director appointed
21 July 2000New director appointed
21 July 2000New director appointed
7 July 2000Return made up to 30/06/00; full list of members
7 July 2000Return made up to 30/06/00; full list of members
5 July 2000Director resigned
5 July 2000Director resigned
26 April 2000New director appointed
26 April 2000Director resigned
26 April 2000New director appointed
26 April 2000Director resigned
26 April 2000Director resigned
26 April 2000Director resigned
17 April 2000New director appointed
17 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
11 April 2000New director appointed
2 August 1999Return made up to 30/06/99; full list of members
2 August 1999Return made up to 30/06/99; full list of members
13 May 1999Director's particulars changed
13 May 1999Director's particulars changed
22 December 1998Return made up to 30/11/98; full list of members
22 December 1998Return made up to 30/11/98; full list of members
26 November 1998New secretary appointed
26 November 1998New secretary appointed
26 November 1998Secretary resigned
26 November 1998Secretary resigned
12 November 1998New director appointed
12 November 1998Director resigned
12 November 1998New director appointed
12 November 1998Director resigned
25 June 1998Accounting reference date extended from 30/04/98 to 30/06/98
25 June 1998Accounting reference date extended from 30/04/98 to 30/06/98
11 December 1997Return made up to 30/11/97; full list of members
11 December 1997Return made up to 30/11/97; full list of members
11 December 1996Return made up to 30/11/96; no change of members
11 December 1996Return made up to 30/11/96; no change of members
12 December 1995Return made up to 30/11/95; no change of members
12 December 1995Return made up to 30/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
31 July 1995Director's particulars changed
31 July 1995Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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