| 10 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Mar 2014 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 10 Mar 2014 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
|
5 |
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| 23 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Oct 2012 |
insolvency |
Liquidation Miscellaneous
|
1 |
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| 23 Oct 2012 |
resolution |
Resolution
|
1 |
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| 13 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 04 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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| 16 Aug 2011 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
2 |
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| 16 Aug 2011 |
officers |
Change of particulars for corporate director (Vindex Limited)
|
2 |
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| 24 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Mar 2011 |
annual-return |
Annual Return
|
5 |
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| 17 Dec 2010 |
accounts |
Annual Accounts
|
4 |
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| 10 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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| 16 Dec 2009 |
officers |
Appointment of director (Morag Elizabeth Williamson)
|
3 |
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| 14 Dec 2009 |
officers |
Termination of appointment of director (Richard Gilliland)
|
2 |
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| 10 Nov 2009 |
officers |
Termination of appointment of director (David Williamson)
|
1 |
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| 07 Sep 2009 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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| 23 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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| 22 Apr 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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| 21 Apr 2009 |
officers |
Director appointed vindex LIMITED
|
7 |
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| 21 Apr 2009 |
officers |
Director appointed richard gilliland
|
9 |
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| 21 Apr 2009 |
officers |
Secretary appointed maclay murray & spens LLP
|
2 |
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| 21 Apr 2009 |
officers |
Appointment terminated director and secretary carlo ventisei
|
1 |
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| 21 Apr 2009 |
address |
Registered office changed on 21/04/2009 from 5 oswald street glasgow G1 4QR
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1 |
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| 06 Mar 2008 |
capital |
Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 06 Mar 2008 |
officers |
Director and secretary appointed carlo ventisei
|
3 |
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| 06 Mar 2008 |
officers |
Director appointed david robert williamson
|
3 |
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| 14 Feb 2008 |
resolution |
Resolution
|
15 |
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| 14 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 14 Feb 2008 |
officers |
Director resigned
|
1 |
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| 12 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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