| 01 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 16 Nov 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
6 |
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| 17 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 17 Aug 2010 |
officers |
Appointment of corporate secretary (Valsec Company Secretarial Services Limited)
|
3 |
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| 29 Jul 2010 |
officers |
Termination of appointment of secretary (Charlotte Secretaries Limited)
|
2 |
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| 03 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Didier Michel Tandy)
|
3 |
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| 11 Sep 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
5 |
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|
| 23 Dec 2008 |
accounts |
Annual Accounts
|
6 |
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| 22 Sep 2008 |
officers |
Secretary's Change of Particulars / charlotte secretaries LIMITED / 02/01/2008 / HouseName/Number was: , now: 5TH floor 1 excharge crescent; Street was: saltire court, now: conference square; Area was: 20 castle terrace, now: ; Region was: midlothian, now: ; Post Code was: EH1 2ET, now: EH3 8UL
|
1 |
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| 02 Sep 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
5 |
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| 14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 07 Aug 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 28/02/08
|
1 |
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| 07 Aug 2007 |
officers |
Director resigned
|
1 |
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| 07 Aug 2007 |
officers |
Director resigned
|
1 |
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| 07 Aug 2007 |
officers |
New director appointed
|
8 |
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| 07 Aug 2007 |
incorporation |
Memorandum Articles
|
13 |
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| 02 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 30 Jul 2007 |
incorporation |
Incorporation Company
|
19 |
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