10 Dec 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Sep 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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16 May 2018 |
officers |
Termination of appointment of secretary (Matthew James Stirling)
|
1 |
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29 Nov 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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22 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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21 Nov 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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21 Nov 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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21 Nov 2016 |
resolution |
Resolution
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1 |
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14 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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04 Apr 2016 |
accounts |
Annual Accounts
|
15 |
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21 Oct 2015 |
annual-return |
Annual Return
|
7 |
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08 Jun 2015 |
officers |
Appointment of secretary (Mr Matthew James Stirling)
|
2 |
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08 Jun 2015 |
officers |
Termination of appointment of secretary (Michael Owen Daly)
|
1 |
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14 May 2015 |
officers |
Termination of appointment of director (Michael Timothy Simth)
|
1 |
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14 May 2015 |
officers |
Appointment of director (Mr Steve Hunt)
|
2 |
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07 Oct 2014 |
accounts |
Annual Accounts
|
16 |
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03 Oct 2014 |
annual-return |
Annual Return
|
7 |
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16 Sep 2014 |
officers |
Appointment of director (Mr Michael Timothy Simth)
|
2 |
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16 Sep 2014 |
officers |
Termination of appointment of director (Kjartan Dale)
|
1 |
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09 May 2014 |
officers |
Appointment of director (Mr Alan Gordon)
|
2 |
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09 May 2014 |
officers |
Appointment of director (Mr Chris Ashton)
|
2 |
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09 May 2014 |
officers |
Termination of appointment of director (Stuart Bradie)
|
1 |
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09 May 2014 |
officers |
Termination of appointment of director (Greg Conlon)
|
1 |
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04 Nov 2013 |
accounts |
Annual Accounts
|
17 |
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07 Oct 2013 |
annual-return |
Annual Return
|
7 |
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|
27 Nov 2012 |
accounts |
Annual Accounts
|
17 |
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25 Oct 2012 |
annual-return |
Annual Return
|
7 |
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17 Nov 2011 |
accounts |
Annual Accounts
|
17 |
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10 Oct 2011 |
annual-return |
Annual Return
|
7 |
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15 Jun 2011 |
officers |
Appointment of director (Mr Erik Sjlljlie)
|
2 |
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15 Jun 2011 |
officers |
Change of particulars for director (Mr Kjartan Dale)
|
2 |
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15 Jun 2011 |
officers |
Appointment of director (Mr Kjartan Dale)
|
2 |
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15 Jun 2011 |
officers |
Termination of appointment of director (Jarle Tautra)
|
1 |
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15 Jun 2011 |
officers |
Termination of appointment of director (Christopher Lockett)
|
1 |
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13 Jan 2011 |
accounts |
Annual Accounts
|
16 |
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13 Dec 2010 |
annual-return |
Annual Return
|
7 |
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27 May 2010 |
officers |
Change of particulars for director (Mr Duncan Neal Wigney)
|
2 |
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26 May 2010 |
officers |
Change of particulars for director (Mr Duncan Neal Wigney)
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2 |
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14 Apr 2010 |
officers |
Change of particulars for director (Mr Greg Conlon)
|
2 |
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14 Apr 2010 |
officers |
Change of particulars for director (Mr Andrew James Carne-Ross)
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2 |
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14 Apr 2010 |
officers |
Change of particulars for secretary (Mr Michael Owen Daly)
|
1 |
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14 Apr 2010 |
officers |
Change of particulars for director (Mr Stuart John Baxter Bradie)
|
2 |
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14 Jan 2010 |
officers |
Appointment of director (Mr Jarle Tautra)
|
2 |
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14 Jan 2010 |
officers |
Appointment of director (Mr Chris Lockett)
|
2 |
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07 Jan 2010 |
officers |
Termination of appointment of director (Kjartan Dale)
|
1 |
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07 Jan 2010 |
officers |
Termination of appointment of director (Lars Solberg)
|
1 |
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03 Jan 2010 |
accounts |
Annual Accounts
|
14 |
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01 Oct 2009 |
annual-return |
Return made up to 30/09/09; full list of members
|
5 |
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14 Sep 2009 |
officers |
Director appointed mr greg conlon
|
1 |
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14 Sep 2009 |
officers |
Appointment terminated director robert fintland
|
1 |
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16 Dec 2008 |
accounts |
Accounting reference date shortened from 30/09/2009 to 30/06/2009
|
1 |
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30 Sep 2008 |
incorporation |
Incorporation Company
|
32 |
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