18 May 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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02 Dec 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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01 Nov 2010 |
annual-return |
Annual Return
|
6 |
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13 Oct 2010 |
officers |
Change of particulars for director (Bernard Shaw-Burns)
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2 |
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13 Oct 2010 |
officers |
Termination of appointment of director (Jonathan Evans)
|
1 |
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13 Oct 2010 |
officers |
Change of particulars for director (Geofrey Stephen Murray Nicol)
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2 |
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13 Oct 2010 |
officers |
Termination of appointment of secretary (Lycidas Secretaries Limited)
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1 |
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05 May 2010 |
accounts |
Annual Accounts
|
5 |
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03 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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09 Nov 2009 |
annual-return |
Annual Return
|
5 |
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22 Jun 2009 |
officers |
Director appointed geofrey stephen murray nicol
|
3 |
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22 Jun 2009 |
officers |
Director appointed douglas forrest alexander
|
3 |
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22 Jun 2009 |
officers |
Director appointed bernard shaw-burns
|
3 |
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22 Jun 2009 |
officers |
Director appointed jonathan evans
|
3 |
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16 Jun 2009 |
officers |
Appointment Terminated Director lycidas nominees LIMITED
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1 |
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16 Jun 2009 |
capital |
Ad 15/06/09 gbp si 8968@1=8968 gbp ic 1/8969
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2 |
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16 Jun 2009 |
address |
Registered office changed on 16/06/2009 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
|
1 |
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16 Jun 2009 |
capital |
Nc inc already adjusted 14/06/09
|
1 |
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16 Jun 2009 |
resolution |
Resolution
|
1 |
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16 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
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2 |
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31 Jul 2008 |
incorporation |
Incorporation Company
|
19 |
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