30 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 Aug 2016 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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3 |
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03 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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03 Mar 2011 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
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1 |
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03 Mar 2011 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
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1 |
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01 Apr 2010 |
annual-return |
Annual Return
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5 |
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01 Apr 2010 |
officers |
Change of particulars for corporate secretary (1924 Nominees Limited)
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1 |
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10 Dec 2009 |
accounts |
Annual Accounts
|
19 |
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21 Apr 2009 |
annual-return |
Return made up to 27/02/09; full list of members
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3 |
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01 Apr 2009 |
officers |
Appointment terminated director michael murphy
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1 |
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01 Apr 2009 |
officers |
Secretary appointed 1924 nominees LIMITED
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2 |
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31 Mar 2009 |
officers |
Appointment terminated director richard fitzgerald
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1 |
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28 Mar 2009 |
officers |
Director appointed tom gleeson
|
2 |
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28 Mar 2009 |
officers |
Director appointed noel hanley
|
2 |
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29 Jan 2009 |
officers |
Appointment terminated secretary michael murphy
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1 |
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05 Jan 2009 |
address |
Registered office changed on 05/01/2009 from midtown business park blackgrange cambus alloa FK10 2PG
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1 |
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03 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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07 Apr 2008 |
annual-return |
Return made up to 27/02/08; full list of members
|
3 |
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|
02 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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16 May 2007 |
annual-return |
Return made up to 27/02/07; full list of members
|
2 |
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|
14 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
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2 |
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08 Sep 2006 |
officers |
New director appointed
|
2 |
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|
04 Sep 2006 |
officers |
Director resigned
|
1 |
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04 Sep 2006 |
officers |
Director resigned
|
1 |
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04 Sep 2006 |
officers |
Secretary resigned
|
1 |
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04 Sep 2006 |
officers |
New director appointed
|
2 |
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24 Aug 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Aug 2006 |
officers |
New secretary appointed
|
2 |
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24 Aug 2006 |
address |
Registered office changed on 24/08/06 from: lilybank, cottage crescent, camelon, falkirk FK1 4AX
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1 |
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24 Aug 2006 |
accounts |
Accounting reference date shortened from 28/02/07 to 30/11/06
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1 |
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27 Feb 2006 |
incorporation |
Incorporation Company
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8 |
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