| 07 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 17 Jun 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 03 Jun 2011 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 05 May 2011 |
annual-return |
Annual Return
|
4 |
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| 18 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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| 15 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 13 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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| 06 May 2010 |
annual-return |
Annual Return
|
4 |
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| 06 May 2010 |
officers |
Change of particulars for director (John Papakyriakou)
|
2 |
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| 06 May 2010 |
officers |
Change of particulars for corporate secretary (Grants Scotland Limited)
|
2 |
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| 04 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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| 30 Apr 2009 |
annual-return |
Return made up to 18/04/09; full list of members
|
3 |
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| 27 Feb 2009 |
officers |
Director's Change of Particulars / john papakyriakou / 27/02/2009 / HouseName/Number was: 29, now: 13; Street was: the green, now: strathmore drive; Area was: davidson's mains, now: ; Post Town was: edinburgh, now: dunfermline; Region was: lothian, now: fife; Post Code was: EH4 4AF, now: KY12 7LP; Country was: , now: united kingdom
|
1 |
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| 27 Feb 2009 |
address |
Registered office changed on 27/02/2009 from 29 the green davidson's mains edinburgh lothian EH4 5AF
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1 |
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| 08 Sep 2008 |
accounts |
Annual Accounts
|
10 |
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| 24 Apr 2008 |
annual-return |
Return made up to 18/04/08; full list of members
|
3 |
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| 10 Mar 2008 |
address |
Registered office changed on 10/03/2008 from 2N fair-a-far cramond edinburgh EH4 6QD
|
1 |
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| 10 Mar 2008 |
officers |
Director's Change of Particulars / john papakyriakou / 04/03/2008 / HouseName/Number was: , now: 29; Street was: 2N fair- a- far, now: the green; Area was: , now: davidson's mains; Post Town was: cramond, now: edinburgh; Region was: midlothian, now: lothian; Post Code was: EH4 6QD, now: EH4 4AF
|
1 |
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| 25 Feb 2008 |
officers |
Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Street was: 82 mitchell street, now: grants scotland LIMITED; Area was: , now: 6TH floor centrum house; Post Town was: glasgow, now: 38 queen street; Region was: , now: glasgow; Post Code was: G1 3NA, now: G1 3DX
|
1 |
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| 14 May 2007 |
accounts |
Accounting reference date extended from 30/04/08 to 30/06/08
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1 |
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| 14 May 2007 |
officers |
New secretary appointed
|
2 |
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| 14 May 2007 |
officers |
New director appointed
|
2 |
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| 03 May 2007 |
resolution |
Resolution
|
14 |
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| 03 May 2007 |
address |
Registered office changed on 03/05/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
|
1 |
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| 03 May 2007 |
officers |
Director resigned
|
1 |
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| 03 May 2007 |
officers |
Secretary resigned
|
1 |
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| 18 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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