| 11 Sep 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Jun 2018 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 08 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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| 10 May 2013 |
resolution |
Resolution
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1 |
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| 28 Feb 2013 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
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| 24 Aug 2012 |
accounts |
Annual Accounts
|
22 |
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| 09 May 2012 |
annual-return |
Annual Return
|
4 |
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| 14 Sep 2011 |
accounts |
Annual Accounts
|
25 |
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| 31 May 2011 |
annual-return |
Annual Return
|
4 |
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| 18 Jun 2010 |
officers |
Change of particulars for director (Michele Pagliocca)
|
2 |
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| 18 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 12 May 2010 |
accounts |
Annual Accounts
|
24 |
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| 10 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 May 2009 |
accounts |
Annual Accounts
|
17 |
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| 28 Apr 2009 |
annual-return |
Return made up to 27/04/09; full list of members
|
3 |
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| 22 Oct 2008 |
accounts |
Annual Accounts
|
23 |
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| 08 May 2008 |
annual-return |
Return made up to 27/04/08; full list of members
|
3 |
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| 08 Aug 2007 |
accounts |
Annual Accounts
|
17 |
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| 01 May 2007 |
annual-return |
Return made up to 27/04/07; full list of members
|
2 |
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| 25 Jul 2006 |
accounts |
Annual Accounts
|
25 |
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| 24 Jul 2006 |
annual-return |
Return made up to 27/04/06; full list of members
|
6 |
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| 02 Jun 2005 |
accounts |
Annual Accounts
|
1 |
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| 02 Jun 2005 |
accounts |
Accounting reference date shortened from 30/09/05 to 31/12/04
|
1 |
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| 31 May 2005 |
annual-return |
Return made up to 27/04/05; full list of members
|
6 |
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| 03 Mar 2005 |
officers |
Secretary resigned
|
1 |
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| 03 Mar 2005 |
officers |
New secretary appointed
|
2 |
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| 03 Mar 2005 |
address |
Registered office changed on 03/03/05 from: 21 sandyford place glasgow G3 7NG
|
1 |
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| 02 Feb 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 14 Jan 2005 |
capital |
Particulars of contract relating to shares
|
4 |
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| 14 Jan 2005 |
capital |
Ad 20/12/04--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 18 Nov 2004 |
accounts |
Accounting reference date extended from 30/04/05 to 30/09/05
|
1 |
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| 18 Nov 2004 |
address |
Registered office changed on 18/11/04 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
|
1 |
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| 18 Nov 2004 |
officers |
Secretary resigned
|
1 |
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| 18 Nov 2004 |
officers |
Director resigned
|
1 |
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| 18 Nov 2004 |
officers |
New secretary appointed
|
2 |
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| 18 Nov 2004 |
officers |
New director appointed
|
2 |
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| 17 Nov 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Apr 2004 |
incorporation |
Incorporation Company
|
18 |
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