2pt Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed as Cairnduff, Sean, Bain, Jennifer Susan, Roarty, Kirsty in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIRNDUFF, Sean | 16 March 2016 | - | 1 |
BAIN, Jennifer Susan | 07 December 2009 | 07 November 2011 | 1 |
ROARTY, Kirsty | 07 November 2014 | 16 March 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 September 2018 | |
4.17(Scot) - N/A | 25 June 2018 | |
AD01 - Change of registered office address | 21 September 2016 | |
CO4.2(Scot) - N/A | 21 September 2016 | |
4.2(Scot) - N/A | 21 September 2016 | |
AD01 - Change of registered office address | 03 June 2016 | |
AP03 - Appointment of secretary | 22 April 2016 | |
TM02 - Termination of appointment of secretary | 22 April 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AA - Annual Accounts | 21 April 2016 | |
MR01 - N/A | 01 April 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 21 January 2015 | |
TM02 - Termination of appointment of secretary | 08 January 2015 | |
AP03 - Appointment of secretary | 08 January 2015 | |
AD01 - Change of registered office address | 08 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
TM02 - Termination of appointment of secretary | 08 January 2015 | |
AA01 - Change of accounting reference date | 29 September 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AR01 - Annual Return | 16 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
MEM/ARTS - N/A | 18 March 2011 | |
AR01 - Annual Return | 10 March 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 24 January 2011 | |
AP03 - Appointment of secretary | 07 January 2010 | |
TM02 - Termination of appointment of secretary | 05 January 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 22 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
AD01 - Change of registered office address | 14 December 2009 | |
NEWINC - New incorporation documents | 04 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2016 | Outstanding |
N/A |
Floating charge | 16 December 2009 | Fully Satisfied |
N/A |