23 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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23 Jan 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
5 |
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08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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08 Apr 2014 |
resolution |
Resolution
|
3 |
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04 Nov 2013 |
officers |
Change of particulars for director (Mrs Janice Margaret Brown)
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2 |
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23 Aug 2013 |
annual-return |
Annual Return
|
7 |
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11 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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10 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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12 Jun 2013 |
accounts |
Annual Accounts
|
21 |
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|
03 Oct 2012 |
accounts |
Annual Accounts
|
21 |
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02 Aug 2012 |
annual-return |
Annual Return
|
7 |
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30 Apr 2012 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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23 Mar 2012 |
capital |
Return of Allotment of shares
|
4 |
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08 Aug 2011 |
annual-return |
Annual Return
|
7 |
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08 Jun 2011 |
accounts |
Annual Accounts
|
21 |
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21 Jan 2011 |
capital |
Return of Allotment of shares
|
5 |
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05 Oct 2010 |
officers |
Change of particulars for secretary (Mr Duncan Alexander Wood)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Dr Michael John Watts)
|
2 |
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21 Sep 2010 |
officers |
Change of particulars for director (Ms. Janice Margaret Brown)
|
2 |
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23 Aug 2010 |
annual-return |
Annual Return
|
6 |
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15 Jul 2010 |
accounts |
Annual Accounts
|
23 |
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20 Aug 2009 |
annual-return |
Return made up to 27/07/09; full list of members
|
4 |
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19 Aug 2009 |
officers |
Director's change of particulars / simon thomson / 27/07/2009
|
1 |
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19 Aug 2009 |
officers |
Secretary's change of particulars / duncan wood / 27/07/2009
|
2 |
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10 Jun 2009 |
accounts |
Annual Accounts
|
19 |
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10 Jun 2009 |
accounts |
Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
|
1 |
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27 May 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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29 Dec 2008 |
capital |
Ad 01/12/08\gbp si 649@1=649\gbp ic 1/650\
|
2 |
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29 Dec 2008 |
incorporation |
Memorandum Articles
|
4 |
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29 Dec 2008 |
resolution |
Resolution
|
1 |
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29 Dec 2008 |
capital |
Gbp nc 100/5000000\01/12/08
|
1 |
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11 Aug 2008 |
officers |
Director's change of particulars / simon thomson / 08/08/2008
|
2 |
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11 Aug 2008 |
annual-return |
Return made up to 27/07/08; full list of members
|
4 |
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03 Sep 2007 |
officers |
New director appointed
|
2 |
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27 Jul 2007 |
incorporation |
Incorporation Company
|
19 |
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