| 14 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 14 Aug 2013 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
3 |
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| 14 Jun 2012 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 14 Jun 2012 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 06 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of a charge /full /charge no 2
|
3 |
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| 08 Nov 2011 |
annual-return |
Annual Return
|
5 |
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| 12 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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| 17 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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| 09 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 31 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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| 17 Nov 2008 |
annual-return |
Return made up to 05/11/08; full list of members
|
3 |
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| 17 Nov 2008 |
officers |
Director's Change of Particulars / rosemary hepburn / 17/11/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road
|
1 |
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| 25 Jun 2008 |
accounts |
Annual Accounts
|
7 |
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| 06 Nov 2007 |
annual-return |
Return made up to 05/11/07; full list of members
|
2 |
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| 31 Jul 2007 |
accounts |
Annual Accounts
|
7 |
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| 06 Nov 2006 |
annual-return |
Return made up to 05/11/06; full list of members
|
2 |
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| 31 Jul 2006 |
accounts |
Annual Accounts
|
6 |
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| 28 Nov 2005 |
annual-return |
Return made up to 05/11/05; full list of members; amend
|
7 |
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| 23 Nov 2005 |
capital |
Ad 17/12/04-17/12/04 £ si 1@1=1
|
1 |
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| 23 Nov 2005 |
annual-return |
Return made up to 05/11/05; full list of members
|
2 |
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| 15 Nov 2005 |
accounts |
Accounting reference date shortened from 30/11/05 to 30/09/05
|
1 |
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| 20 May 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 25 Apr 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Feb 2005 |
incorporation |
Memorandum Articles
|
7 |
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| 10 Feb 2005 |
resolution |
Resolution
|
1 |
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| 27 Jan 2005 |
mortgage |
Partic of mort/charge *****
|
4 |
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| 10 Jan 2005 |
officers |
New director appointed
|
6 |
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| 10 Jan 2005 |
officers |
New director appointed
|
7 |
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|
| 10 Jan 2005 |
officers |
Secretary resigned
|
1 |
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| 10 Jan 2005 |
officers |
Director resigned
|
1 |
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| 10 Jan 2005 |
officers |
New secretary appointed
|
1 |
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| 07 Jan 2005 |
address |
Registered office changed on 07/01/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
|
1 |
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| 05 Nov 2004 |
incorporation |
Incorporation Company
|
17 |
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