| 22 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jun 2012 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
4 |
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| 08 Dec 2011 |
resolution |
Resolution
|
1 |
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| 09 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 20 Jun 2011 |
annual-return |
Annual Return
|
6 |
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| 18 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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| 01 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Jun 2010 |
officers |
Change of particulars for director (Alistair Meikle Pate)
|
2 |
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| 01 Jun 2010 |
officers |
Change of particulars for director (Anthony Graeme Douglas Johnston)
|
2 |
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| 01 Jun 2010 |
officers |
Change of particulars for corporate secretary (Balfour + Manson Llp)
|
2 |
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| 05 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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| 30 Jul 2009 |
annual-return |
Return made up to 25/05/09; full list of members
|
4 |
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| 29 Oct 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/01/2009
|
1 |
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| 10 Jun 2008 |
annual-return |
Return made up to 25/05/08; full list of members
|
4 |
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| 10 Jun 2008 |
officers |
Secretary's Change of Particulars / balfour + manson / 18/09/2007 / Surname was: balfour + manson, now: balfour + manson LLP; HouseName/Number was: , now: 54-66; Street was: 54-66 frederick street, now: frederick street
|
1 |
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| 16 May 2008 |
accounts |
Annual Accounts
|
6 |
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| 25 Sep 2007 |
officers |
New secretary appointed
|
2 |
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| 25 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 18 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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| 05 Jul 2007 |
annual-return |
Return made up to 25/05/06; full list of members
|
7 |
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| 03 Jul 2007 |
capital |
Ad 10/07/06--------- £ si 499998@1
|
2 |
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| 03 Jul 2007 |
capital |
Nc inc already adjusted 10/07/06
|
2 |
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| 03 Jul 2007 |
resolution |
Resolution
|
1 |
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| 14 Jun 2007 |
annual-return |
Return made up to 25/05/07; full list of members
|
3 |
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| 07 Mar 2006 |
accounts |
Annual Accounts
|
2 |
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| 03 Mar 2006 |
accounts |
Accounting reference date shortened from 31/05/06 to 30/11/05
|
1 |
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| 08 Feb 2006 |
officers |
New director appointed
|
2 |
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| 08 Feb 2006 |
officers |
New director appointed
|
4 |
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| 25 Jan 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Jan 2006 |
officers |
Director resigned
|
1 |
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| 05 Jan 2006 |
officers |
Director resigned
|
1 |
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| 05 Jan 2006 |
officers |
New director appointed
|
2 |
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| 25 May 2005 |
incorporation |
Incorporation Company
|
16 |
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