| 18 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Dec 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 25 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 18 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 13 Apr 2018 |
resolution |
Resolution
|
1 |
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| 13 Apr 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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|
| 23 Mar 2018 |
officers |
Appointment of director (Mr Richard Gilligan)
|
2 |
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|
| 23 Mar 2018 |
officers |
Termination of appointment of director (Simon Campbell Innes)
|
1 |
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|
| 09 Oct 2017 |
officers |
Termination of appointment of secretary (Rebecca Anne Cleal)
|
1 |
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|
| 09 Oct 2017 |
officers |
Appointment of secretary (Mr Richard Aidan John Gilligan)
|
2 |
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|
| 26 Jul 2017 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 16 Jun 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 16 Jun 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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|
| 23 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 23 Feb 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 13 Feb 2017 |
officers |
Termination of appointment of director (David Richard Sinclair)
|
1 |
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|
| 13 Feb 2017 |
officers |
Termination of appointment of director (Julian Thomas Wylie Samuelson)
|
1 |
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|
| 13 Feb 2017 |
officers |
Termination of appointment of director (Timothy Stephen Mair)
|
1 |
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|
| 13 Feb 2017 |
officers |
Termination of appointment of director (Karen Marguerite Coumbe)
|
1 |
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|
| 31 Jan 2017 |
officers |
Appointment of secretary (Rebecca Anne Cleal)
|
2 |
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|
| 31 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 31 Jan 2017 |
officers |
Appointment of director (Mr Nicholas John Perrin)
|
2 |
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|
| 31 Jan 2017 |
officers |
Appointment of director (Mr Simon Campbell Innes)
|
2 |
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|
| 24 Jan 2017 |
accounts |
Annual Accounts
|
6 |
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|
| 25 Jul 2016 |
annual-return |
Annual Return
|
11 |
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|
| 25 Jul 2016 |
address |
Change Sail Address Company With New Address
|
1 |
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Total credits: 0
|
| 28 Jan 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 29 Jun 2015 |
annual-return |
Annual Return
|
8 |
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|
| 26 Mar 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Jul 2014 |
annual-return |
Annual Return
|
8 |
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|
| 27 Jan 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 21 Aug 2013 |
mortgage |
Registration of a charge
|
10 |
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|
| 17 Jul 2013 |
annual-return |
Annual Return
|
8 |
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|
| 18 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 09 Jul 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 09 Jul 2012 |
incorporation |
Memorandum Articles
|
27 |
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|
| 09 Jul 2012 |
resolution |
Resolution
|
3 |
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|
| 14 Jun 2012 |
incorporation |
Incorporation Company
|
50 |
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|