| 08 Jul 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 08 Apr 2013 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 24 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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| 18 Sep 2012 |
resolution |
Resolution
|
1 |
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| 31 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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| 14 Jun 2012 |
annual-return |
Annual Return
|
4 |
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| 02 Mar 2012 |
officers |
Change of particulars for corporate secretary (Infinity Secretaries Limited)
|
2 |
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| 12 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 15 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 15 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 15 Jun 2011 |
officers |
Appointment of corporate secretary (Infinity Secretaries Limited)
|
2 |
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| 15 Jun 2011 |
officers |
Termination of appointment of secretary (Hall Morrice Secretaries Ltd)
|
1 |
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| 14 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 14 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 14 Jun 2010 |
officers |
Change of particulars for corporate secretary (Hall Morrice Secretaries Ltd)
|
2 |
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| 14 Jun 2010 |
officers |
Change of particulars for director (Stephen Michael Salter)
|
2 |
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| 14 Jun 2010 |
officers |
Termination of appointment of secretary (Hall Morrice Secretaries Limited)
|
1 |
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| 31 Dec 2009 |
accounts |
Annual Accounts
|
8 |
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| 13 Aug 2009 |
officers |
Director's Change of Particulars / stephen salter / 12/08/2009 / HouseName/Number was: , now: beech cottage; Street was: beech cottage, now: easter beltie; Area was: easter beltie, glassel, now: glassel
|
1 |
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|
| 15 Jul 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
3 |
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|
| 15 Jul 2009 |
officers |
Appointment Terminated Secretary alison salter
|
1 |
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| 15 Jul 2009 |
officers |
Secretary appointed hall morrice secretaries LIMITED
|
1 |
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| 10 Jul 2009 |
address |
Registered office changed on 10/07/2009 from bon accord house riverside drive aberdeen AB11 7SL
|
1 |
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| 10 Jul 2009 |
officers |
Secretary appointed hall morrice secretaries LTD
|
2 |
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| 08 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 09 Feb 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Jul 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
3 |
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|
| 17 Jul 2008 |
officers |
Secretary's Change of Particulars / alison salter / 14/06/2008 / HouseName/Number was: , now: beech cottage; Street was: beech cottage, now: easter beltie glassel; Area was: easter beltie glassel, now: ; Post Code was: AB3 dt, now: AB31 4DT
|
1 |
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| 02 Jun 2008 |
address |
Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
|
1 |
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| 12 Apr 2008 |
address |
Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
|
1 |
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|
| 21 Feb 2008 |
officers |
New secretary appointed
|
1 |
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|
| 20 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 07 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 10 Jan 2008 |
officers |
Secretary resigned
|
1 |
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|
| 10 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
| 22 Jun 2007 |
annual-return |
Return made up to 14/06/07; full list of members
|
2 |
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|
| 22 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Jun 2006 |
annual-return |
Return made up to 14/06/06; full list of members
|
2 |
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|
| 25 Jan 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 13 Jul 2005 |
capital |
Ad 14/06/04--------- £ si 98@1
|
2 |
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|
| 24 Jun 2005 |
annual-return |
Return made up to 14/06/05; full list of members
|
6 |
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|
| 21 Dec 2004 |
accounts |
Accounting reference date shortened from 30/06/05 to 05/04/05
|
1 |
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|
| 27 Aug 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Aug 2004 |
officers |
New secretary appointed
|
2 |
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|
| 18 Aug 2004 |
officers |
Secretary resigned
|
1 |
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|
| 10 Aug 2004 |
officers |
New director appointed
|
1 |
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|
| 14 Jun 2004 |
incorporation |
Incorporation Company
|
21 |
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