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Angus Gunn & Son Ltd.

Documents

Total Documents90
Total Pages354

Filing History

30 January 2015Final Gazette dissolved via voluntary strike-off
30 January 2015Final Gazette dissolved via voluntary strike-off
10 October 2014First Gazette notice for voluntary strike-off
10 October 2014First Gazette notice for voluntary strike-off
26 September 2014Application to strike the company off the register
26 September 2014Application to strike the company off the register
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 25,000
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 25,000
22 January 2014Solvency statement dated 31/12/13
22 January 2014Statement of capital on 22 January 2014
  • GBP 2.00
22 January 2014Statement by directors
22 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 January 2014Statement by directors
22 January 2014Solvency statement dated 31/12/13
22 January 2014Statement of capital on 22 January 2014
  • GBP 2.00
22 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 August 2013Accounts made up to 31 January 2013
19 August 2013Accounts made up to 31 January 2013
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
20 April 2012Accounts made up to 31 January 2012
20 April 2012Accounts made up to 31 January 2012
20 April 2012Accounts made up to 31 January 2011
20 April 2012Accounts made up to 31 January 2011
31 January 2012Compulsory strike-off action has been discontinued
31 January 2012Compulsory strike-off action has been discontinued
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
27 January 2012First Gazette notice for compulsory strike-off
27 January 2012First Gazette notice for compulsory strike-off
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
27 September 2010Accounts made up to 31 January 2010
27 September 2010Accounts made up to 31 January 2010
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders
1 December 2009Accounts made up to 31 January 2009
1 December 2009Accounts made up to 31 January 2009
11 November 2009Register(s) moved to registered inspection location
11 November 2009Register(s) moved to registered inspection location
10 November 2009Register inspection address has been changed
10 November 2009Register inspection address has been changed
29 January 2009Return made up to 29/01/09; no change of members
29 January 2009Return made up to 29/01/09; no change of members
17 November 2008Accounts made up to 31 January 2008
17 November 2008Accounts made up to 31 January 2008
29 January 2008Return made up to 29/01/08; no change of members
29 January 2008Return made up to 29/01/08; no change of members
6 November 2007Total exemption small company accounts made up to 31 January 2007
6 November 2007Total exemption small company accounts made up to 31 January 2007
14 February 2007Return made up to 29/01/07; full list of members
14 February 2007Return made up to 29/01/07; full list of members
4 December 2006Total exemption small company accounts made up to 31 January 2006
4 December 2006Total exemption small company accounts made up to 31 January 2006
25 January 2006Return made up to 29/01/06; no change of members
25 January 2006Return made up to 29/01/06; no change of members
11 October 2005Total exemption small company accounts made up to 31 January 2005
11 October 2005Total exemption small company accounts made up to 31 January 2005
17 May 2005Return made up to 29/01/05; full list of members
17 May 2005Return made up to 29/01/05; full list of members
22 November 2004Total exemption small company accounts made up to 31 January 2004
22 November 2004Total exemption small company accounts made up to 31 January 2004
9 March 2004Return made up to 29/01/04; no change of members
9 March 2004Return made up to 29/01/04; no change of members
3 December 2003Total exemption small company accounts made up to 31 January 2003
3 December 2003Total exemption small company accounts made up to 31 January 2003
4 February 2003Return made up to 29/01/03; no change of members
4 February 2003Return made up to 29/01/03; no change of members
11 November 2002Total exemption small company accounts made up to 31 January 2002
11 November 2002Total exemption small company accounts made up to 31 January 2002
31 January 2002Return made up to 29/01/02; full list of members
31 January 2002Location of register of members
31 January 2002Return made up to 29/01/02; full list of members
31 January 2002Location of register of members
20 November 2001Total exemption small company accounts made up to 31 January 2001
20 November 2001Total exemption small company accounts made up to 31 January 2001
8 February 2001Return made up to 29/01/01; no change of members
8 February 2001Return made up to 29/01/01; no change of members
29 November 2000
29 November 2000
27 September 2000Ad 29/01/99--------- £ si 24998@1
27 September 2000Ad 29/01/99--------- £ si 24998@1
2 March 2000Return made up to 29/01/00; full list of members
2 March 2000Return made up to 29/01/00; full list of members
4 February 2000Partic of mort/charge *
4 February 2000Partic of mort/charge *
31 January 1999Secretary resigned
31 January 1999Secretary resigned
29 January 1999Incorporation
29 January 1999Incorporation
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