| 03 Dec 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 13 Aug 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 05 Aug 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 08 Jun 2010 |
officers |
Termination of appointment of director
|
1 |
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| 08 Jun 2010 |
officers |
Appointment of director (Herwig Stuerzenbecher)
|
2 |
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| 30 Mar 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 30 Mar 2010 |
resolution |
Resolution
|
39 |
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| 12 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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| 07 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Nov 2009 |
officers |
Change of particulars for secretary (Graham Peter Fenwick)
|
1 |
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| 10 Nov 2009 |
officers |
Change of particulars for director (Armand Schoonbrood)
|
2 |
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| 22 Oct 2009 |
officers |
Change of particulars for director (Alan Peter Stewart)
|
2 |
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| 21 Oct 2009 |
officers |
Change of particulars for director (Mrs Carol Anne Hunt)
|
2 |
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| 08 Oct 2009 |
accounts |
Annual Accounts
|
1 |
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| 09 Jul 2009 |
officers |
Appointment Terminated Secretary lupfaw secretarial LIMITED
|
1 |
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| 09 Jul 2009 |
officers |
Secretary appointed graham peter fenwick
|
1 |
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| 09 Jul 2009 |
officers |
Director appointed carol anne hunt
|
2 |
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| 16 Feb 2009 |
annual-return |
Return made up to 06/01/09; full list of members
|
5 |
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| 16 Feb 2009 |
annual-return |
Return made up to 06/01/08; no change of members
|
4 |
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| 14 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 14 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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| 03 Oct 2007 |
officers |
Director resigned
|
1 |
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| 03 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 31 Jan 2007 |
annual-return |
Return made up to 06/01/07; full list of members
|
2 |
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|
| 30 Oct 2006 |
accounts |
Annual Accounts
|
2 |
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| 10 Apr 2006 |
annual-return |
Return made up to 06/01/06; full list of members
|
2 |
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| 30 Sep 2005 |
accounts |
Annual Accounts
|
1 |
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| 23 Mar 2005 |
annual-return |
Return made up to 06/01/05; full list of members
|
7 |
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|
| 16 Mar 2005 |
officers |
New secretary appointed
|
2 |
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| 08 Nov 2004 |
accounts |
Accounting reference date shortened from 31/01/05 to 31/12/04
|
1 |
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| 11 Jun 2004 |
officers |
New director appointed
|
2 |
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| 11 Jun 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 29 Jan 2004 |
officers |
New director appointed
|
1 |
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| 29 Jan 2004 |
officers |
New secretary appointed;new director appointed
|
1 |
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| 29 Jan 2004 |
address |
Registered office changed on 29/01/04 from: 5 logie mill beaverbank business park logie green road edinburgh EH7 4HH
|
1 |
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| 29 Jan 2004 |
officers |
Secretary resigned
|
1 |
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| 29 Jan 2004 |
officers |
Director resigned
|
1 |
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| 06 Jan 2004 |
incorporation |
Incorporation Company
|
0 |
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