10 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Dec 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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9 |
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07 Feb 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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8 |
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06 Jan 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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6 |
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06 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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3 |
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06 Jan 2018 |
resolution |
Resolution
|
2 |
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26 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
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12 Apr 2017 |
accounts |
Annual Accounts
|
4 |
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27 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
31 |
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03 Sep 2015 |
mortgage |
Registration of a charge
|
40 |
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02 Sep 2015 |
capital |
Return of Allotment of shares
|
4 |
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27 Jul 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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27 Jul 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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27 Jul 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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24 Jul 2015 |
resolution |
Resolution
|
43 |
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17 Jul 2015 |
officers |
Appointment of corporate secretary (Maven Capital Partners Uk Llp)
|
2 |
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17 Jul 2015 |
officers |
Appointment of director (Mr Jack Charles Ogston)
|
2 |
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17 Jul 2015 |
officers |
Appointment of director (Mr Alexander Morrison Mcdougall)
|
2 |
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17 Jul 2015 |
officers |
Appointment of director (Mr Jock Alistair Gardiner)
|
2 |
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17 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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17 Jul 2015 |
officers |
Termination of appointment of director (Tracy Lee Plimmer)
|
1 |
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06 Jul 2015 |
incorporation |
Incorporation Company
|
42 |
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