| 08 Mar 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 16 Nov 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Nov 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Sep 2012 |
annual-return |
Annual Return
|
5 |
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| 06 Jul 2012 |
officers |
Termination of appointment of director (Gordon James Wilson)
|
1 |
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| 06 Jul 2012 |
officers |
Termination of appointment of director (Mark Baxter)
|
1 |
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| 06 Jul 2012 |
officers |
Termination of appointment of director
|
1 |
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| 06 Jul 2012 |
officers |
Termination of appointment of director
|
1 |
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| 06 Jul 2012 |
officers |
Termination of appointment of director (Martin Cooper)
|
1 |
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| 29 Jun 2012 |
officers |
Termination of appointment of secretary (Pamela June Smyth)
|
1 |
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| 27 Feb 2012 |
officers |
Appointment of director (Gordon Wilson)
|
3 |
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| 27 Feb 2012 |
officers |
Appointment of director (Mark Baxter)
|
3 |
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| 27 Jan 2012 |
officers |
Appointment of secretary (Mr Roderick Christie)
|
3 |
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| 27 Jan 2012 |
officers |
Appointment of director (Mr Roderick William Christie)
|
3 |
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| 27 Jan 2012 |
officers |
Appointment of director (Mr Fabio D'alonzo)
|
3 |
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| 22 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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| 16 Aug 2011 |
annual-return |
Annual Return
|
3 |
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| 16 Aug 2011 |
officers |
Change of particulars for secretary (Pamela June Smyth)
|
1 |
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| 07 Dec 2010 |
officers |
Appointment of director (Martin Cooper)
|
3 |
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| 07 Dec 2010 |
officers |
Termination of appointment of director (Alan Scott)
|
2 |
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| 19 Aug 2010 |
annual-return |
Annual Return
|
4 |
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|
| 13 Jul 2010 |
accounts |
Annual Accounts
|
10 |
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| 28 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
3 |
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| 24 Dec 2008 |
officers |
Director's Change of Particulars / alan scott / 08/12/2008 / HouseName/Number was: , now: 2; Street was: 23 strathalmond road, now: harlaw bank; Area was: , now: balerno; Post Code was: EH4 8HP, now: EH14 7HR
|
1 |
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| 21 Aug 2008 |
address |
Registered office changed on 21/08/2008 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
|
1 |
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| 18 Aug 2008 |
officers |
Secretary appointed pamela june smyth
|
2 |
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| 18 Aug 2008 |
officers |
Director appointed alan scott
|
8 |
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| 18 Aug 2008 |
officers |
Appointment Terminated Director lycidas nominees LIMITED
|
1 |
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| 18 Aug 2008 |
officers |
Appointment Terminated Secretary lycidas secretaries LIMITED
|
1 |
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| 14 Aug 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 08 Aug 2008 |
incorporation |
Memorandum Articles
|
12 |
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| 01 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 31 Jul 2008 |
incorporation |
Incorporation Company
|
19 |
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