| 20 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 20 Jun 2014 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 20 Jun 2014 |
insolvency |
Liquidation Miscellaneous
|
12 |
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| 12 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 18 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Dec 2011 |
resolution |
Resolution
|
1 |
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| 12 Aug 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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| 12 Aug 2011 |
annual-return |
Annual Return
|
6 |
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|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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| 06 May 2011 |
mortgage |
Statement of satisfaction in full or in part of a charge /full /charge no 2
|
3 |
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| 04 May 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
3 |
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|
| 09 Nov 2010 |
annual-return |
Annual Return
|
7 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Brian Greene)
|
3 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Christopher John Stewart)
|
3 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Michael Clifford)
|
3 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Terence Cassidy)
|
3 |
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| 09 Nov 2010 |
officers |
Change of particulars for director (Noel Greene)
|
3 |
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|
| 08 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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| 28 May 2010 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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|
| 20 May 2010 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
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|
| 12 Apr 2010 |
officers |
Termination of appointment of director (Martin Michael Hensman)
|
2 |
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|
| 12 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 12 Apr 2010 |
resolution |
Resolution
|
1 |
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| 07 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 07 Apr 2010 |
resolution |
Resolution
|
1 |
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| 06 Apr 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 06 Apr 2010 |
resolution |
Resolution
|
1 |
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| 22 Oct 2009 |
annual-return |
Annual Return
|
6 |
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|
| 25 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Jan 2009 |
officers |
Director appointed noel greene
|
3 |
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| 15 Jan 2009 |
officers |
Director appointed christopher john stewart
|
3 |
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| 15 Jan 2009 |
officers |
Director appointed brian greene
|
3 |
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| 15 Jan 2009 |
officers |
Director appointed michael clifford
|
2 |
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| 15 Jan 2009 |
officers |
Director appointed terence cassidy
|
3 |
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| 15 Jan 2009 |
capital |
Ad 09/01/09\gbp si 80@1=80\gbp ic 1000/1080\
|
2 |
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| 15 Jan 2009 |
capital |
Nc inc already adjusted 09/01/09
|
2 |
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| 15 Jan 2009 |
address |
Registered office changed on 15/01/2009 from 19 rutland square edinburgh EH1 2BB
|
1 |
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| 15 Jan 2009 |
officers |
Secretary appointed davidson chalmers (secretarial services) LIMITED
|
2 |
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| 15 Jan 2009 |
officers |
Appointment terminated secretary martin michael hensman
|
1 |
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| 15 Jan 2009 |
resolution |
Resolution
|
28 |
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| 25 Sep 2008 |
address |
Registered office changed on 25/09/2008 from 36 curlew brae livingston EH54 6UG scotland
|
1 |
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|
| 06 Aug 2008 |
incorporation |
Incorporation Company
|
8 |
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