| 12 Oct 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jul 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 01 May 2012 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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| 09 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Feb 2012 |
resolution |
Resolution
|
3 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Jun 2011 |
accounts |
Annual Accounts
|
21 |
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| 06 Jun 2011 |
annual-return |
Annual Return
|
6 |
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| 08 Nov 2010 |
officers |
Termination of appointment of director (Joseph Mckniff)
|
1 |
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| 08 Oct 2010 |
officers |
Change of particulars for secretary (Mr Duncan Alexander Wood)
|
2 |
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| 08 Oct 2010 |
officers |
Change of particulars for director (Dr Michael John Watts)
|
2 |
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| 08 Oct 2010 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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| 07 Oct 2010 |
officers |
Change of particulars for director (Ms. Janice Margaret Brown)
|
2 |
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|
| 10 Sep 2010 |
accounts |
Annual Accounts
|
20 |
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| 14 Jun 2010 |
annual-return |
Annual Return
|
6 |
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| 13 Jun 2010 |
officers |
Change of particulars for director (Joseph Michael Mckniff)
|
2 |
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|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
20 |
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| 23 Jun 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
4 |
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| 22 Jun 2009 |
officers |
Director's Change of Particulars / simon thomson / 26/05/2009 /
|
1 |
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| 22 Jun 2009 |
officers |
Secretary's Change of Particulars / duncan wood / 26/05/2009 / HouseName/Number was: , now: 50/3; Street was: 18 belmont drive, now: north bridge; Area was: giffnock, now: ; Post Town was: glasgow, now: edinburgh; Post Code was: G46 7PA, now: EH1 1QN; Country was: , now: scotland; Occupation was: , now: company secretary
|
2 |
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| 04 Nov 2008 |
accounts |
Annual Accounts
|
23 |
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| 04 Jun 2008 |
annual-return |
Return made up to 27/05/08; full list of members
|
4 |
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| 04 Jun 2008 |
officers |
Director's Change of Particulars / simon thomson / 03/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 11 st. Bernard's crescent, now: st. Bernard's crescent; Country was: , now: scotland
|
2 |
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| 19 May 2008 |
accounts |
Accounting reference date extended from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary
|
1 |
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| 20 Mar 2008 |
officers |
Appointment Terminated Director david thomas
|
1 |
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| 03 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 25 Oct 2007 |
officers |
New director appointed
|
4 |
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| 23 Oct 2007 |
accounts |
Accounting reference date extended from 30/09/08 to 31/12/08
|
1 |
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| 23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: 8 high street heathfield east sussex TN21 8LS
|
1 |
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| 23 Oct 2007 |
officers |
New director appointed
|
3 |
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| 23 Oct 2007 |
officers |
New secretary appointed
|
2 |
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| 23 Oct 2007 |
officers |
New director appointed
|
3 |
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| 17 Jul 2007 |
annual-return |
Return made up to 27/05/07; full list of members
|
2 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
15 |
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| 27 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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| 07 Feb 2007 |
auditors |
Auditors Resignation Company
|
1 |
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| 04 Jul 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
2 |
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|
| 30 Mar 2006 |
accounts |
Annual Accounts
|
14 |
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| 27 Jun 2005 |
annual-return |
Return made up to 27/05/05; full list of members
|
2 |
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|
| 22 Dec 2004 |
accounts |
Accounting reference date extended from 31/05/05 to 30/09/05
|
1 |
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|
| 03 Dec 2004 |
capital |
Ad 01/06/04--------- £ si 1@1=1 £ ic 2/3
|
2 |
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|
| 27 May 2004 |
incorporation |
Incorporation Company
|
31 |
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