| 04 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 15 Oct 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 01 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 01 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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| 01 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 23 Nov 2009 |
officers |
Termination of appointment of secretary (Paul Noe)
|
1 |
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| 07 Oct 2009 |
officers |
Termination of appointment of director (James Groves)
|
1 |
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| 17 Aug 2009 |
annual-return |
Return made up to 19/06/09; full list of members
|
4 |
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| 17 Aug 2009 |
officers |
Director's Change of Particulars / james groves / 01/01/2009 / HouseName/Number was: 76A, now: 52B; Street was: princess may road, now: englefield road; Area was: , now: de beauvoir town; Post Code was: N16 8DG, now: N1 4HA
|
1 |
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| 01 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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| 01 Jul 2008 |
capital |
Capitals not rolled up
|
2 |
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| 01 Jul 2008 |
annual-return |
Return made up to 19/06/08; full list of members
|
4 |
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| 01 Jul 2008 |
officers |
Director's Change of Particulars / james groves / 01/02/2007 / HouseName/Number was: , now: 76A; Street was: 91 winston road, now: princess may road; Post Code was: N16 9LN, now: N16 8DG; Country was: , now: united kingdom
|
1 |
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| 23 Jul 2007 |
annual-return |
Return made up to 19/06/07; full list of members
|
7 |
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| 02 Nov 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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| 06 Oct 2006 |
officers |
New secretary appointed
|
2 |
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| 06 Oct 2006 |
officers |
New director appointed
|
1 |
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| 06 Oct 2006 |
address |
Registered office changed on 06/10/06 from: c/o wright, johnston & mackenzie LLP, 302 st. Vincent street glasgow G2 5RZ
|
1 |
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| 06 Oct 2006 |
accounts |
Accounting reference date extended from 30/06/07 to 30/11/07
|
1 |
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| 06 Oct 2006 |
capital |
Ad 29/09/06-29/09/06 £ si 99@1=99 £ ic 1/100
|
2 |
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| 06 Oct 2006 |
officers |
Secretary resigned
|
1 |
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| 06 Oct 2006 |
officers |
Director resigned
|
1 |
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| 06 Oct 2006 |
officers |
New director appointed
|
2 |
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| 19 Jun 2006 |
incorporation |
Incorporation Company
|
20 |
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