| 29 Aug 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 May 2018 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
14 |
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| 29 May 2015 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 29 May 2015 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 09 Apr 2015 |
insolvency |
Liquidation Compulsory Appointment Provisional Liquidator Scotland
|
1 |
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| 22 Jan 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 22 Jan 2015 |
officers |
Termination of appointment of director (Alison Jean Mcwhirter)
|
1 |
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Total credits: 0
|
| 23 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 26 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SHIPIT DIRECT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
officers |
Termination of appointment of director (Shafqat Rasul)
|
1 |
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Total credits: 0
|
| 14 Nov 2014 |
officers |
Termination of appointment of secretary (Susana Garcia)
|
1 |
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Total credits: 0
|
| 14 Nov 2014 |
officers |
Termination of appointment of secretary (Susana Garcia)
|
1 |
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|
| 05 Nov 2014 |
officers |
Appointment of director (Mr Mohammed Amran Hussain)
|
2 |
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Total credits: 0
|
| 05 Nov 2014 |
officers |
Appointment of director (Ms Alison Jean Mcwhirter)
|
2 |
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|
| 05 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 31 Dec 2013 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 31 Dec 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 28 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SHIPIT DIRECT LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
officers |
Change of particulars for director (Mr Shafqat Rasul)
|
2 |
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Total credits: 0
|
| 31 Dec 2012 |
annual-return |
Annual Return
|
3 |
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|
| 21 Dec 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 17 Jan 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 31 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 31 Mar 2011 |
officers |
Appointment of secretary (Ms Susana Garcia)
|
1 |
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Total credits: 0
|
| 31 Mar 2011 |
officers |
Termination of appointment of secretary (Bruce Gellatly)
|
1 |
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|
| 13 Feb 2011 |
officers |
Termination of appointment of director (John Abate)
|
1 |
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|
| 31 Dec 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 25 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 08 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jan 2010 |
officers |
Change of particulars for director (Mr John Richard Abate)
|
2 |
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|
| 24 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Appointment of secretary (Mr Bruce Walter Gellatly)
|
1 |
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|
| 13 Nov 2009 |
officers |
Termination of appointment of secretary (Michael Ward)
|
1 |
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|
| 28 Sep 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 31 Aug 2009 |
officers |
Director appointed mr john richard abate
|
1 |
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|
| 20 Apr 2009 |
officers |
Secretary's change of particulars / michael ward / 10/04/2009
|
1 |
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|
| 02 Feb 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 29 Jan 2009 |
annual-return |
Return made up to 30/12/08; full list of members
|
3 |
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Total credits: 0
|
| 09 Jan 2009 |
officers |
Director appointed mr shafqat rasul
|
2 |
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|
| 09 Jan 2009 |
officers |
Secretary appointed mr michael eamonn ward
|
1 |
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|
| 09 Jan 2009 |
officers |
Appointment terminated secretary james rutledge
|
1 |
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|
| 09 Jan 2009 |
officers |
Appointment terminated director david howell
|
1 |
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|
| 03 Jul 2008 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 30 Jan 2008 |
annual-return |
Return made up to 30/12/07; no change of members
|
6 |
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Total credits: 0
|
| 19 Sep 2007 |
gazette |
Strike-off action suspended
|
1 |
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|
| 19 Sep 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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|
| 30 May 2007 |
annual-return |
Return made up to 02/12/06; full list of members
|
6 |
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Total credits: 0
|
| 20 Apr 2007 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 11 Sep 2006 |
address |
Registered office changed on 11/09/06 from: 5 huly hill road edinburgh interchange newbridge edinburgh midlothian EH28 8PH
|
1 |
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|
| 01 Jun 2006 |
address |
Registered office changed on 01/06/06 from: 6 huly hill road edinburgh exchange, newbridge edinburgh lothian EH28 8PH
|
1 |
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|
| 02 Dec 2005 |
incorporation |
Incorporation Company
|
25 |
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