SOUTH EAST RENDEZVOUS LTD.

36 Hillend Crescent 36 Hillend Crescent, Glasgow, G76 7XX
StatusDISSOLVED
Company No.SC327754
CategoryPrivate Limited Company
Incorporated13 Jul 2007
Age16 years, 11 months, 25 days
JurisdictionScotland
Dissolution06 Feb 2015
Years9 years, 5 months, 1 day

SUMMARY

SOUTH EAST RENDEZVOUS LTD. is an dissolved private limited company with number SC327754. It was incorporated 16 years, 11 months, 25 days ago, on 13 July 2007 and it was dissolved 9 years, 5 months, 1 day ago, on 06 February 2015. The company address is 36 Hillend Crescent 36 Hillend Crescent, Glasgow, G76 7XX.



Company Fillings

Gazette dissolved voluntary

Date: 06 Feb 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Oct 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Oct 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 15 Jul 2014

Action Date: 13 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-13

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Change person director company with change date

Date: 15 Jul 2014

Action Date: 15 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-15

Officer name: Leni Lam

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Change person secretary company with change date

Date: 15 Jul 2014

Action Date: 15 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-07-15

Officer name: Kwok Tong Lam

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Accounts with accounts type total exemption small

Date: 13 Nov 2013

Action Date: 18 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-18

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 13 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-13

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Accounts with accounts type total exemption small

Date: 08 Nov 2012

Action Date: 18 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-18

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Annual return company with made up date full list shareholders

Date: 19 Jul 2012

Action Date: 13 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-13

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Accounts with accounts type total exemption small

Date: 14 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Change account reference date company current extended

Date: 20 Sep 2011

Action Date: 18 Jul 2012

Category: Accounts

Type: AA01

Made up date: 2012-03-31

New date: 2012-07-18

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Change person secretary company with change date

Date: 20 Sep 2011

Action Date: 20 Sep 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-09-20

Officer name: Kwok Tong Lam

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Annual return company with made up date full list shareholders

Date: 14 Jul 2011

Action Date: 13 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-13

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Accounts with accounts type total exemption small

Date: 10 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jul 2010

Action Date: 13 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-13

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Change person director company with change date

Date: 15 Jul 2010

Action Date: 13 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-13

Officer name: Leni Lam

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Legacy

Date: 28 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/09; full list of members

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Accounts with made up date

Date: 05 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 21 Apr 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 06 Apr 2009

Category: Capital

Type: 88(2)

Description: Ad 31/03/09\gbp si 100@1=100\gbp ic 1/101\

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Legacy

Date: 06 Apr 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/2009 to 31/03/2009

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Certificate change of name company

Date: 10 Mar 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed SE gourmet LIMITED\certificate issued on 10/03/09

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Legacy

Date: 19 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/07/08; full list of members

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Legacy

Date: 25 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 13 Jul 2007

Category: Incorporation

Type: NEWINC

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