| 31 Dec 2010 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 10 Sep 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 08 Jun 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 07 Jun 2010 |
accounts |
Annual Accounts
|
3 |
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| 04 Jun 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 23 Jul 2009 |
officers |
Secretary's Change of Particulars / md secretaries LIMITED / 06/07/2009 / HouseName/Number was: pacific house, 70, now: c/o mcgrigors LLP; Street was: wellington street, now: 141 bothwell street; Post Code was: G2 6SB, now: G2 7EQ
|
1 |
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| 17 Jul 2009 |
annual-return |
Return made up to 14/05/09; full list of members
|
5 |
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| 17 Jul 2009 |
address |
Registered office changed on 17/07/2009 from 33 binghill road north milltimber aberdeen AB13 0JP
|
1 |
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| 17 Jul 2009 |
officers |
Secretary appointed md secretaries LIMITED
|
2 |
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| 24 Apr 2009 |
officers |
Appointment Terminated Secretary paull & williamsons
|
1 |
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| 24 Apr 2009 |
address |
Registered office changed on 24/04/2009 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
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| 17 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 02 Feb 2009 |
annual-return |
Return made up to 14/05/08; full list of members
|
5 |
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| 24 Oct 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
|
1 |
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| 07 Sep 2007 |
capital |
Ad 19/06/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 07 Sep 2007 |
officers |
New secretary appointed
|
2 |
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| 07 Sep 2007 |
officers |
New director appointed
|
2 |
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| 07 Sep 2007 |
officers |
New director appointed
|
3 |
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| 07 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 07 Sep 2007 |
officers |
Director resigned
|
1 |
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| 26 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 14 May 2007 |
incorporation |
Incorporation Company
|
20 |
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