| 21 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Oct 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 25 Feb 2015 |
accounts |
Annual Accounts
|
8 |
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| 19 Feb 2015 |
officers |
Termination of appointment of director (Lynsey Church)
|
1 |
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| 12 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 11 Feb 2015 |
resolution |
Resolution
|
1 |
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| 23 Jan 2015 |
capital |
Notice of cancellation of shares
|
3 |
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| 23 Jan 2015 |
capital |
Return of purchase of own shares
|
2 |
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| 22 May 2014 |
annual-return |
Annual Return
|
7 |
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| 19 Feb 2014 |
accounts |
Annual Accounts
|
7 |
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| 30 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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| 21 May 2013 |
annual-return |
Annual Return
|
7 |
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| 24 May 2012 |
annual-return |
Annual Return
|
7 |
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| 02 May 2012 |
accounts |
Annual Accounts
|
7 |
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| 20 May 2011 |
annual-return |
Annual Return
|
7 |
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| 03 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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| 25 May 2010 |
annual-return |
Annual Return
|
5 |
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| 25 May 2010 |
officers |
Change of particulars for director (Wendy Aviva Aronson)
|
2 |
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| 16 Mar 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 16 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 16 Mar 2010 |
resolution |
Resolution
|
24 |
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| 16 Mar 2010 |
officers |
Appointment of director (Lynsey Church)
|
3 |
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| 25 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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| 22 May 2009 |
annual-return |
Return made up to 20/05/09; full list of members
|
4 |
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| 26 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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| 23 May 2008 |
annual-return |
Return made up to 20/05/08; full list of members
|
4 |
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| 24 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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| 24 May 2007 |
annual-return |
Return made up to 20/05/07; full list of members
|
2 |
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|
| 11 Apr 2007 |
accounts |
Annual Accounts
|
7 |
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| 19 Sep 2006 |
accounts |
Annual Accounts
|
7 |
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| 15 Jun 2006 |
annual-return |
Return made up to 20/05/06; full list of members
|
3 |
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| 04 Apr 2006 |
accounts |
Accounting reference date shortened from 31/05/06 to 31/12/05
|
1 |
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| 26 Oct 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 12 Jul 2005 |
capital |
Ad 13/06/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 12 Jul 2005 |
address |
Registered office changed on 12/07/05 from: miller samuel LLP rwf house 5 renfield street glasgow G2 5EZ
|
1 |
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| 12 Jul 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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| 12 Jul 2005 |
officers |
Director resigned
|
1 |
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| 12 Jul 2005 |
officers |
New director appointed
|
2 |
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| 12 Jul 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 13 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 20 May 2005 |
incorporation |
Incorporation Company
|
21 |
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