08 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Nov 2012 |
insolvency |
Liquidation In Administration Move To Dissolution Scotland
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12 |
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17 Jul 2012 |
insolvency |
Liquidation In Administration Deemed Proposal Scotland
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1 |
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17 Jul 2012 |
insolvency |
Liquidation In Administration Proposals Scotland
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79 |
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03 Jul 2012 |
insolvency |
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
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15 |
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15 May 2012 |
insolvency |
Liquidation In Administration Appointment Of Administrator Scotland
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3 |
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10 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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15 Mar 2012 |
accounts |
Annual Accounts
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2 |
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24 Jan 2012 |
annual-return |
Annual Return
|
4 |
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15 Dec 2011 |
officers |
Change of particulars for director (Mr Stephen Theodore Wells)
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2 |
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15 Jun 2011 |
accounts |
Annual Accounts
|
3 |
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18 Jan 2011 |
annual-return |
Annual Return
|
6 |
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16 Nov 2010 |
officers |
Change of particulars for director (Mr Stephen Theodore Wells)
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2 |
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16 Nov 2010 |
officers |
Change of particulars for secretary (Mr Stephen Theodore Wells)
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2 |
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15 Nov 2010 |
officers |
Change of particulars for director (Mr Angus Donald John Macquien Macinnes)
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2 |
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15 Nov 2010 |
officers |
Change of particulars for director (James Anthony Pedrana)
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2 |
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26 Jan 2010 |
annual-return |
Annual Return
|
5 |
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18 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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10 Nov 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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5 |
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28 Jan 2009 |
annual-return |
Return made up to 14/01/09; full list of members
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5 |
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11 Jun 2008 |
resolution |
Resolution
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2 |
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22 May 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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11 Mar 2008 |
officers |
Director appointed angus donald john macquien macinnes
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2 |
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11 Mar 2008 |
officers |
Director appointed james anthony pedrana
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3 |
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11 Mar 2008 |
officers |
Director and secretary appointed stephen theodore wells
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3 |
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11 Mar 2008 |
officers |
Appointment Terminated Director ledge services LIMITED
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1 |
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11 Mar 2008 |
officers |
Appointment Terminated Secretary lc secretaries LIMITED
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1 |
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11 Mar 2008 |
address |
Registered office changed on 11/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
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1 |
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11 Mar 2008 |
address |
Location of register of members
|
1 |
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11 Mar 2008 |
accounts |
Curr ext from 31/01/2009 to 30/06/2009
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1 |
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11 Mar 2008 |
capital |
Ad 06/03/08 gbp si 10@1=10 gbp ic 90/100
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2 |
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11 Mar 2008 |
capital |
Ad 26/01/08 gbp si 89@1=89 gbp ic 1/90
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2 |
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21 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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14 Jan 2008 |
incorporation |
Incorporation Company
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20 |
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