| 27 Jan 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 07 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Nov 2009 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 02 Oct 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 22 Sep 2009 |
dissolution |
Application for striking-off
|
1 |
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| 02 Sep 2009 |
annual-return |
Return made up to 26/08/09; full list of members
|
3 |
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| 02 Sep 2009 |
officers |
Director's Change of Particulars / derek thom / 26/08/2009 / HouseName/Number was: , now: 17; Street was: 20 contlaw brae, now: pittengullies circle; Post Town was: aberdeen, now: peterculter; Region was: grampian, now: aberdeenshire; Post Code was: AB13 0AU, now: AB14 0QR; Country was: , now: united kingdom
|
1 |
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| 30 Jan 2009 |
incorporation |
Memorandum Articles
|
13 |
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| 30 Sep 2008 |
annual-return |
Return made up to 26/08/08; full list of members
|
3 |
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| 30 Sep 2008 |
officers |
Director's Change of Particulars / derek thom / 26/08/2008 / Middle Name/s was: magarry, now: margaret
|
1 |
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| 05 Jun 2008 |
address |
Registered office changed on 05/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
|
1 |
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| 25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
|
1 |
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| 07 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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| 23 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 22 Nov 2007 |
officers |
New secretary appointed
|
1 |
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| 20 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Oct 2007 |
annual-return |
Return made up to 26/08/07; full list of members
|
2 |
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| 05 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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| 06 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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| 12 Oct 2006 |
annual-return |
Return made up to 26/08/06; full list of members
|
2 |
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| 07 Feb 2006 |
accounts |
Annual Accounts
|
5 |
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| 13 Sep 2005 |
annual-return |
Return made up to 26/08/05; full list of members
|
2 |
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| 13 Sep 2005 |
officers |
New director appointed
|
1 |
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| 13 Sep 2005 |
officers |
Director resigned
|
1 |
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| 17 Jun 2005 |
capital |
Ad 26/08/04--------- £ si 98@1=98 £ ic 2/100
|
2 |
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| 27 Jan 2005 |
officers |
Director resigned
|
1 |
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| 27 Jan 2005 |
accounts |
Accounting reference date shortened from 31/08/05 to 05/04/05
|
1 |
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| 17 Nov 2004 |
officers |
New director appointed
|
1 |
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| 26 Aug 2004 |
incorporation |
Incorporation Company
|
21 |
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