| 09 Jan 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 19 Sep 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Sep 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 23 Jan 2014 |
officers |
Termination of appointment of director (Forbes John Connor)
|
1 |
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| 04 Nov 2013 |
annual-return |
Annual Return
|
7 |
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| 20 Aug 2013 |
officers |
Termination of appointment of director (Andrew William Love)
|
1 |
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| 15 May 2013 |
accounts |
Annual Accounts
|
2 |
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| 02 Nov 2012 |
annual-return |
Annual Return
|
8 |
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| 21 May 2012 |
officers |
Termination of appointment of director (Andrew Miller Speirs)
|
1 |
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| 11 Apr 2012 |
accounts |
Annual Accounts
|
2 |
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| 19 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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| 02 Nov 2011 |
annual-return |
Annual Return
|
9 |
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| 27 Sep 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 26 Sep 2011 |
officers |
Appointment of director (Angel Ramon Alejandro Balet)
|
3 |
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| 26 Sep 2011 |
officers |
Appointment of director (Pedro Gutierrez Rodriguez)
|
3 |
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| 26 Sep 2011 |
officers |
Appointment of director (Pedro Jose Gascon Munio)
|
3 |
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| 26 Sep 2011 |
officers |
Appointment of director (Victor Manuel Sanz Martinez)
|
3 |
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| 10 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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| 26 Nov 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Feb 2010 |
officers |
Termination of appointment of director (Stephen Nicol)
|
1 |
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| 02 Feb 2010 |
officers |
Appointment of director (Mr Andrew Miller Speirs)
|
2 |
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| 01 Feb 2010 |
officers |
Appointment of director (Mr Andrew William Love)
|
2 |
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| 01 Feb 2010 |
officers |
Termination of appointment of secretary (Stephen Nicol)
|
1 |
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| 16 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
| 25 Aug 2009 |
accounts |
Annual Accounts
|
2 |
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| 20 Mar 2009 |
officers |
Director appointed stephen nicol
|
2 |
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| 20 Mar 2009 |
officers |
Director appointed forbes john connor
|
2 |
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| 09 Mar 2009 |
officers |
Appointment terminated director john connor
|
1 |
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| 05 Nov 2008 |
annual-return |
Return made up to 01/11/08; full list of members
|
3 |
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| 05 Nov 2008 |
capital |
Ad 01/12/07\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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| 03 Oct 2008 |
address |
Registered office changed on 03/10/2008 from 50 lothian road festival square edinburgh EH3 9WJ
|
1 |
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| 22 Nov 2007 |
officers |
New secretary appointed
|
2 |
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| 21 Nov 2007 |
officers |
New director appointed
|
3 |
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| 05 Nov 2007 |
officers |
Director resigned
|
1 |
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| 05 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 05 Nov 2007 |
accounts |
Accounting reference date extended from 30/11/08 to 31/03/09
|
1 |
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| 01 Nov 2007 |
incorporation |
Incorporation Company
|
17 |
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