| 09 Apr 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 18 Dec 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 18 Sep 2008 |
dissolution |
Application for striking-off
|
1 |
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| 10 Sep 2008 |
accounts |
Annual Accounts
|
10 |
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| 23 May 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 30/04/2008
|
1 |
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| 28 Apr 2008 |
accounts |
Annual Accounts
|
10 |
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| 26 Feb 2008 |
address |
Registered office changed on 26/02/2008 from 82 mitchell street glasgow G1 3NA
|
1 |
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| 26 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 6TH floor, centrum house; Street was: 82 mitchell street, now: 38 queen street; Post Code was: G1 3NA, now: G1 3DX
|
1 |
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| 18 Oct 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
2 |
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| 11 Oct 2007 |
accounts |
Accounting reference date extended from 30/09/07 to 31/12/07
|
1 |
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| 06 Feb 2007 |
accounts |
Annual Accounts
|
10 |
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| 03 Nov 2006 |
annual-return |
Return made up to 21/09/06; full list of members
|
2 |
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| 28 Nov 2005 |
officers |
New director appointed
|
2 |
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| 28 Nov 2005 |
officers |
New secretary appointed
|
1 |
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| 26 Oct 2005 |
address |
Registered office changed on 26/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
|
1 |
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| 26 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 26 Oct 2005 |
resolution |
Resolution
|
13 |
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| 26 Oct 2005 |
officers |
Director resigned
|
1 |
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| 21 Sep 2005 |
incorporation |
Incorporation Company
|
17 |
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