| 09 Sep 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 20 May 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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| 05 May 2011 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 05 Aug 2010 |
officers |
Appointment of director (Mr Elliot Cardno Robertson)
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2 |
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| 04 Aug 2010 |
annual-return |
Annual Return
|
3 |
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| 04 Aug 2010 |
officers |
Change of particulars for director (Ilia Robertson)
|
2 |
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| 23 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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| 25 Jun 2009 |
annual-return |
Return made up to 19/06/09; full list of members
|
3 |
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| 02 Jun 2009 |
officers |
Director's Change of Particulars / ilia robertson / 02/06/2009 / HouseName/Number was: , now: braelangwell; Street was: provan, now: 51 mayne road; Area was: st margarets drive, now: ; Post Town was: dunblane, now: elgin; Region was: perthshire, now: ; Post Code was: FK15 0DP, now: IV30 1PF
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1 |
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| 27 Mar 2009 |
accounts |
Annual Accounts
|
1 |
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| 18 Mar 2009 |
officers |
Director appointed ilia robertson
|
2 |
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| 25 Feb 2009 |
officers |
Appointment Terminated Director elliot robertson
|
1 |
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| 25 Feb 2009 |
officers |
Appointment Terminated Secretary gordon lewis
|
1 |
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| 30 Jan 2009 |
address |
Registered office changed on 30/01/2009 from strathallan house castle business park stirling FK9 4TU
|
1 |
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| 26 Nov 2008 |
officers |
Appointment Terminated Director barry mckeown
|
1 |
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| 08 Aug 2008 |
accounts |
Accounting reference date extended from 30/04/2008 to 30/06/2008
|
1 |
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| 04 Aug 2008 |
annual-return |
Return made up to 19/06/08; full list of members
|
3 |
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| 04 Aug 2008 |
officers |
Secretary's Change of Particulars / gordon lewis / 19/06/2008 / HouseName/Number was: , now: 14; Street was: 14 falcon drive, now: falcon drive; Area was: broomgate, now: north broomage
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1 |
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| 03 Jun 2008 |
officers |
Appointment Terminated Director paul williams
|
1 |
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| 09 Feb 2008 |
address |
Registered office changed on 09/02/08 from: suite 3 lomond court castle business park stirling FK9 4TU
|
1 |
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| 14 Nov 2007 |
officers |
New director appointed
|
3 |
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| 23 Jul 2007 |
capital |
Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 23 Jul 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 30/04/08
|
1 |
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| 18 Jul 2007 |
officers |
New director appointed
|
2 |
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| 11 Jul 2007 |
officers |
New secretary appointed
|
2 |
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| 11 Jul 2007 |
officers |
New director appointed
|
3 |
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| 06 Jul 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 27 Jun 2007 |
officers |
Director resigned
|
1 |
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| 27 Jun 2007 |
officers |
Director resigned
|
1 |
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| 19 Jun 2007 |
incorporation |
Incorporation Company
|
15 |
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