Glasgow
G1 1HL
Scotland
Director Name | Mr George Douglas Hammersley |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
Correspondence Address | Rodenloft House Mauchline East Ayrshire KA5 5HH Scotland |
Secretary Name | Mr George Douglas Hammersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
Correspondence Address | Rodenloft House Mauchline East Ayrshire KA5 5HH Scotland |
Director Name | Mr Kenneth Ronald Stewart |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 18 April 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | East Fulton Farm Darluith Road Linwood PA3 3TP Scotland |
Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 June 2014 | Order of court for early dissolution (1 page) |
25 June 2014 | Order of court for early dissolution (1 page) |
17 November 2010 | Registered office address changed from the Italian Centre 49 Cochrane Street Glasgow Lanarkshire G1 1HL on 17 November 2010 (2 pages) |
17 November 2010 | Registered office address changed from the Italian Centre 49 Cochrane Street Glasgow Lanarkshire G1 1HL on 17 November 2010 (2 pages) |
10 November 2010 | Court order notice of winding up (1 page) |
10 November 2010 | Notice of winding up order (1 page) |
10 November 2010 | Court order notice of winding up (1 page) |
10 November 2010 | Notice of winding up order (1 page) |
17 September 2010 | Appointment of a provisional liquidator (2 pages) |
17 September 2010 | Appointment of a provisional liquidator (2 pages) |
14 September 2010 | Resolutions
|
14 September 2010 | Resolutions
|
29 June 2010 | Resolutions
|
29 June 2010 | Resolutions
|
29 June 2010 | Company name changed internet digital LIMITED\certificate issued on 29/06/10
|
29 June 2010 | Company name changed internet digital LIMITED\certificate issued on 29/06/10
|
25 June 2010 | Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
25 June 2010 | Current accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
4 June 2010 | Termination of appointment of George Douglas Hammersley as a secretary (1 page) |
4 June 2010 | Termination of appointment of George Douglas Hammersley as a secretary (1 page) |
3 June 2010 | Company name changed 2FLUID digital LIMITED\certificate issued on 03/06/10
|
3 June 2010 | Company name changed 2FLUID digital LIMITED\certificate issued on 03/06/10
|
3 June 2010 | Resolutions
|
3 June 2010 | Resolutions
|
24 May 2010 | Registered office address changed from East Fulton Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland on 24 May 2010 (2 pages) |
24 May 2010 | Registered office address changed from East Fulton Darluith Road Linwood Paisley Renfrewshire PA3 3TP Scotland on 24 May 2010 (2 pages) |
10 May 2010 | Termination of appointment of Kenneth Stewart as a director (2 pages) |
10 May 2010 | Termination of appointment of George Douglas Hammersley as a director (2 pages) |
10 May 2010 | Termination of appointment of Kenneth Stewart as a director (2 pages) |
10 May 2010 | Termination of appointment of George Douglas Hammersley as a director (2 pages) |
22 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
22 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
5 February 2010 | Appointment of Jacquelne Doherty as a director (3 pages) |
5 February 2010 | Appointment of Jacquelne Doherty as a director (3 pages) |
25 November 2009 | Appointment of Kenneth Ronald Stewart as a director (3 pages) |
25 November 2009 | Appointment of Kenneth Ronald Stewart as a director (3 pages) |
3 September 2009 | Incorporation (9 pages) |
3 September 2009 | Incorporation (9 pages) |