Company Name2009 Investments Ltd
Company StatusDissolved
Company NumberSC378600
CategoryPrivate Limited Company
Incorporation Date14 May 2010(12 years, 3 months ago)
Dissolution Date29 December 2014 (7 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr James Beedham
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Ravine Road
Canford Cliffs
Poole
Dorset
BH13 7HS

Location

Registered AddressBlue Square House
272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1James Beedham
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 September 2014Return of final meeting of voluntary winding up (3 pages)
29 September 2014Return of final meeting of voluntary winding up (3 pages)
8 October 2012Insolvency:form 4.20 statement of company's affairs (6 pages)
8 October 2012Insolvency:form 600 notice of appointment of liquidator (1 page)
8 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 October 2012Insolvency:form 4.20 statement of company's affairs (6 pages)
8 October 2012Insolvency:form 600 notice of appointment of liquidator (1 page)
8 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1
(3 pages)
12 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1
(3 pages)
23 January 2012Accounts made up to 31 May 2011 (2 pages)
23 January 2012Accounts made up to 31 May 2011 (2 pages)
20 September 2011Company name changed one club trading LTD\certificate issued on 20/09/11
  • CONNOT ‐
(3 pages)
20 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
(1 page)
20 September 2011Company name changed one club trading LTD\certificate issued on 20/09/11
  • CONNOT ‐
(3 pages)
20 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
(1 page)
16 September 2011Company name changed sound club trading LTD\certificate issued on 16/09/11
  • CONNOT ‐
(4 pages)
16 September 2011Company name changed sound club trading LTD\certificate issued on 16/09/11
  • CONNOT ‐
(4 pages)
8 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-02
(2 pages)
8 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-02
(2 pages)
14 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
14 June 2011Company name changed guilford trading LIMITED\certificate issued on 14/06/11
  • CONNOT ‐
(4 pages)
14 June 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
(2 pages)
14 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (15 pages)
14 June 2011Company name changed guilford trading LIMITED\certificate issued on 14/06/11
  • CONNOT ‐
(4 pages)
14 June 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
(2 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)