04 May 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Feb 2016 |
insolvency |
Liquidation In Administration Move To Dissolution Scotland
|
29 |
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04 Feb 2016 |
insolvency |
Liquidation In Administration Progress Report Scotland
|
29 |
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16 Dec 2015 |
officers |
Termination of appointment of director (Mark Morrisson)
|
2 |
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05 Oct 2015 |
insolvency |
Liquidation In Administration Progress Report Scotland
|
27 |
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16 Sep 2015 |
officers |
Termination of appointment of director (Joseph Oliver Mason)
|
2 |
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08 Jun 2015 |
insolvency |
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
|
10 |
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01 Jun 2015 |
liquidation |
Notice of result of meeting creditors
|
3 |
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13 May 2015 |
officers |
Termination of appointment of secretary (Mbm Secretarial Services Limited)
|
1 |
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20 Apr 2015 |
insolvency |
Liquidation In Administration Proposals Scotland
|
47 |
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16 Apr 2015 |
insolvency |
Liquidation In Administration Proposals Scotland
|
50 |
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12 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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02 Mar 2015 |
insolvency |
Liquidation In Administration Appointment Of Administrator Scotland
|
3 |
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23 Oct 2014 |
resolution |
Resolution
|
5 |
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16 Jun 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
27 May 2014 |
annual-return |
Annual Return
|
9 |
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|
21 May 2014 |
resolution |
Resolution
|
5 |
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31 Jan 2014 |
resolution |
Resolution
|
4 |
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29 Oct 2013 |
officers |
Appointment of director (Mark Morrisson)
|
2 |
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21 Sep 2013 |
mortgage |
Registration of a charge
|
11 |
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Total credits: 0
|
31 May 2013 |
annual-return |
Annual Return
|
8 |
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|
13 Feb 2013 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
17 Dec 2012 |
resolution |
Resolution
|
1 |
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|
08 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
25 Sep 2012 |
officers |
Appointment of director (Mr Neil Morrison Ross)
|
2 |
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Total credits: 0
|
25 May 2012 |
annual-return |
Annual Return
|
6 |
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24 May 2012 |
officers |
Termination of appointment of director (Oliver Davies)
|
1 |
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|
25 Oct 2011 |
officers |
Change of particulars for corporate secretary (Mbm Secretarial Services Limited)
|
2 |
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|
24 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
20 Jun 2011 |
capital |
Return of Allotment of shares
|
6 |
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20 Jun 2011 |
capital |
Return of Allotment of shares
|
6 |
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|
20 Jun 2011 |
resolution |
Resolution
|
27 |
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17 Jun 2011 |
officers |
Termination of appointment of secretary (Yvonne Carella)
|
1 |
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|
17 Jun 2011 |
officers |
Termination of appointment of director (Yvonne Carella)
|
1 |
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|
17 Jun 2011 |
officers |
Appointment of director (Joseph Mason)
|
2 |
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|
08 Jun 2011 |
resolution |
Resolution
|
1 |
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08 Jun 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
08 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
08 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
07 Jun 2011 |
officers |
Appointment of director (Mr John Giles Hamilton)
|
2 |
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|
07 Jun 2011 |
officers |
Appointment of corporate secretary (Mbm Secretarial Services Limited)
|
2 |
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Total credits: 0
|
17 May 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
17 May 2011 |
officers |
Change of particulars for director (Oliver William Hardwicke Davies)
|
2 |
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Total credits: 0
|
14 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
04 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ACCUNOSTICS LTD.", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2010 |
officers |
Change of particulars for director (Oliver William Hardwicke Davies)
|
2 |
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You are about to purchase a company document for "ACCUNOSTICS LTD.", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2010 |
officers |
Change of particulars for director (Dr Yvonne Carella)
|
2 |
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Total credits: 0
|
10 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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|
11 May 2009 |
annual-return |
Return made up to 07/05/09; full list of members
|
4 |
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|
28 Mar 2009 |
accounts |
Accounting reference date extended from 31/05/2009 to 30/09/2009
|
1 |
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|
18 Sep 2008 |
capital |
Ad 12/09/08\gbp si 2@1=2\gbp ic 1/3\
|
2 |
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|
18 Sep 2008 |
officers |
Director and secretary's change of particulars / yvonne carella / 12/09/2008
|
1 |
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09 Sep 2008 |
address |
Registered office changed on 09/09/2008 from 39 scott place bellshill north lanarkshire ML4 1LL
|
1 |
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|
13 May 2008 |
resolution |
Resolution
|
14 |
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13 May 2008 |
officers |
Director and secretary appointed dr yvonne carella
|
2 |
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13 May 2008 |
officers |
Director appointed oliver william hardwicke davies
|
2 |
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13 May 2008 |
officers |
Appointment terminated secretary brian reid LTD.
|
1 |
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13 May 2008 |
officers |
Appointment terminated director stephen mabbott LTD.
|
1 |
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|
07 May 2008 |
incorporation |
Incorporation Company
|
18 |
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