15 Apr 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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24 Dec 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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10 Sep 2010 |
officers |
Termination of appointment of director (Iain Gourlay)
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2 |
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01 Sep 2010 |
officers |
Termination of appointment of director (Geoffrey Gregson)
|
2 |
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27 Aug 2010 |
officers |
Termination of appointment of secretary (Skene Edwards Llp)
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1 |
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08 Jun 2010 |
accounts |
Annual Accounts
|
6 |
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23 Apr 2010 |
officers |
Appointment of director (Iain Robin Somerville Gourlay)
|
3 |
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18 Feb 2010 |
officers |
Termination of appointment of director (John Macsweeney)
|
2 |
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19 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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19 Oct 2009 |
officers |
Termination of appointment of director (John Barker)
|
2 |
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07 Sep 2009 |
annual-return |
Return made up to 07/08/09; full list of members
|
7 |
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07 Sep 2009 |
officers |
Director appointed mr john hamlyn barker
|
2 |
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07 Sep 2009 |
address |
Location of debenture register
|
1 |
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07 Sep 2009 |
address |
Location of register of members
|
1 |
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07 Sep 2009 |
address |
Registered office changed on 07/09/2009 from 5 albyn place edinburgh EH2 4NJ
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1 |
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26 Jan 2009 |
capital |
Ad 11/12/08 gbp si 2300@0.01=23 gbp ic 350.66/373.66
|
1 |
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14 Oct 2008 |
resolution |
Resolution
|
6 |
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09 Oct 2008 |
officers |
Director appointed john raymond macsweeney
|
2 |
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06 Oct 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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06 Oct 2008 |
capital |
Ad 15/09/08 gbp si 8449@0.01=84.49 gbp ic 266.17/350.66
|
3 |
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06 Oct 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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06 Oct 2008 |
capital |
Ad 12/09/08 gbp si 26517@0.01=265.17 gbp ic 1/266.17
|
3 |
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18 Sep 2008 |
officers |
Director appointed geoffrey gregson
|
2 |
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18 Sep 2008 |
officers |
Director appointed subasingha arachchige manjusri fernando
|
2 |
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18 Sep 2008 |
officers |
Appointment Terminated Director robert macdonald
|
1 |
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07 Aug 2008 |
incorporation |
Incorporation Company
|
21 |
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