13 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Jun 2013 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
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3 |
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07 Mar 2012 |
resolution |
Resolution
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1 |
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21 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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04 Oct 2011 |
accounts |
Annual Accounts
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7 |
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22 Mar 2011 |
annual-return |
Annual Return
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5 |
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01 Oct 2010 |
accounts |
Annual Accounts
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7 |
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24 Mar 2010 |
annual-return |
Annual Return
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5 |
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18 Mar 2010 |
officers |
Change of particulars for corporate secretary (Md Secretaries Limited)
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1 |
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31 Oct 2009 |
accounts |
Annual Accounts
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7 |
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16 Jul 2009 |
officers |
Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form
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1 |
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06 May 2009 |
annual-return |
Return made up to 22/02/09; full list of members
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4 |
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29 Jan 2009 |
accounts |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
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1 |
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23 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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27 Mar 2008 |
annual-return |
Return made up to 22/02/08; full list of members
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6 |
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22 May 2007 |
change-of-name |
Certificate Change Of Name Company
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2 |
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08 May 2007 |
officers |
Secretary resigned
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1 |
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03 May 2007 |
officers |
Secretary resigned
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1 |
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01 May 2007 |
address |
Registered office changed on 01/05/07 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB
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1 |
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01 May 2007 |
capital |
Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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01 May 2007 |
officers |
Director resigned
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1 |
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01 May 2007 |
officers |
Director resigned
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1 |
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01 May 2007 |
officers |
New director appointed
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4 |
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01 May 2007 |
officers |
New director appointed
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4 |
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01 May 2007 |
officers |
New secretary appointed
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2 |
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01 May 2007 |
officers |
New director appointed
|
4 |
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22 Feb 2007 |
incorporation |
Incorporation Company
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17 |
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