| 22 Jun 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Mar 2011 |
insolvency |
Liquidation Court Order Early Dissolution
|
1 |
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| 02 Sep 2010 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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| 02 Sep 2010 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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| 26 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Jun 2010 |
officers |
Termination of appointment of secretary (Claudia Beveridge)
|
1 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (Claudia Beveridge)
|
1 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (David Armitt)
|
1 |
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| 18 May 2010 |
annual-return |
Annual Return
|
5 |
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| 08 Mar 2010 |
accounts |
Annual Accounts
|
19 |
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| 13 Nov 2009 |
officers |
Change of particulars for secretary (Claudia Suzanne Beveridge)
|
3 |
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| 12 Nov 2009 |
officers |
Change of particulars for director (Craig Matthew Mcgilvray)
|
3 |
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| 09 Nov 2009 |
officers |
Appointment of director (Claudia Suzanne Beveridge)
|
3 |
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| 15 Sep 2009 |
annual-return |
Return made up to 09/05/09; full list of members
|
7 |
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| 15 Sep 2009 |
officers |
Secretary's Change of Particulars / claudia beveridge / 07/08/2009 / HouseName/Number was: flat 4/2, now: 17; Street was: 336 meadowside quay walk, now: mulberry road; Post Code was: G11 6AW, now: G43 2TR
|
1 |
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| 30 Aug 2009 |
officers |
Director appointed david armitt
|
2 |
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| 23 Jul 2009 |
accounts |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
|
1 |
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| 17 Jul 2009 |
address |
Registered office changed on 17/07/2009 from 151 st. Vincent street glasgow G2 5NJ
|
1 |
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| 20 Apr 2009 |
officers |
Appointment Terminated Secretary maclay murray & spens LLP
|
1 |
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| 06 Apr 2009 |
officers |
Secretary appointed claudia suzanne beveridge
|
2 |
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| 10 Feb 2009 |
capital |
Ad 01/12/08 gbp si 49998@1=49998 gbp ic 2/50000
|
2 |
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| 10 Feb 2009 |
capital |
Nc inc already adjusted 01/12/08
|
2 |
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| 10 Feb 2009 |
resolution |
Resolution
|
1 |
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| 03 Sep 2008 |
resolution |
Resolution
|
2 |
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| 27 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 26 Aug 2008 |
officers |
Appointment Terminated Director vindex services LIMITED
|
1 |
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| 26 Aug 2008 |
officers |
Appointment Terminated Director vindex LIMITED
|
1 |
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| 22 Aug 2008 |
officers |
Director appointed craig matthew mcgilvray
|
5 |
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| 09 May 2008 |
incorporation |
Incorporation Company
|
13 |
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