10 Jul 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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10 Apr 2012 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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3 |
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23 Dec 2008 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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23 Dec 2008 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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19 Dec 2008 |
address |
Registered office changed on 19/12/2008 from union plaza 6TH floor 1 union wynd aberdeen AB10 1DQ
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1 |
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06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
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1 |
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24 Oct 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
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1 |
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01 Aug 2008 |
annual-return |
Return made up to 24/07/08; full list of members
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7 |
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01 Nov 2007 |
accounts |
Annual Accounts
|
17 |
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09 Oct 2007 |
annual-return |
Return made up to 24/07/07; full list of members
|
7 |
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10 Oct 2006 |
officers |
New director appointed
|
3 |
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10 Oct 2006 |
officers |
New director appointed
|
3 |
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11 Sep 2006 |
annual-return |
Return made up to 24/07/06; full list of members
|
5 |
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14 Aug 2006 |
accounts |
Annual Accounts
|
5 |
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14 Oct 2005 |
capital |
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
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2 |
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19 Aug 2005 |
annual-return |
Return made up to 24/07/05; full list of members
|
5 |
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|
24 May 2005 |
accounts |
Annual Accounts
|
11 |
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20 Apr 2005 |
officers |
Director resigned
|
1 |
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28 Sep 2004 |
annual-return |
Return made up to 24/07/04; full list of members
|
6 |
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|
28 Sep 2004 |
officers |
New director appointed
|
1 |
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12 May 2004 |
accounts |
Accounting reference date extended from 31/07/04 to 31/12/04
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1 |
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02 Feb 2004 |
officers |
New director appointed
|
2 |
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12 Sep 2003 |
officers |
New secretary appointed
|
2 |
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12 Sep 2003 |
officers |
New director appointed
|
2 |
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12 Sep 2003 |
officers |
Secretary resigned
|
1 |
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12 Sep 2003 |
officers |
Director resigned
|
1 |
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10 Sep 2003 |
change-of-name |
Certificate Change Of Name Company
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2 |
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24 Jul 2003 |
incorporation |
Incorporation Company
|
23 |
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