04 Jul 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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14 Mar 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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27 Feb 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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04 Jul 2013 |
annual-return |
Annual Return
|
4 |
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02 May 2013 |
accounts |
Annual Accounts
|
10 |
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29 Jun 2012 |
accounts |
Annual Accounts
|
6 |
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30 May 2012 |
annual-return |
Annual Return
|
3 |
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28 Nov 2011 |
officers |
Change of particulars for director (Adrian Mowat)
|
2 |
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|
31 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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23 Jun 2011 |
annual-return |
Annual Return
|
4 |
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05 Jan 2011 |
accounts |
Annual Accounts
|
7 |
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04 Nov 2010 |
incorporation |
Memorandum Articles
|
14 |
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07 Oct 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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07 Oct 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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07 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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07 Oct 2010 |
resolution |
Resolution
|
2 |
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14 Jun 2010 |
annual-return |
Annual Return
|
4 |
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14 Jun 2010 |
officers |
Termination of appointment of secretary (Shelf Secretary Limited)
|
1 |
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15 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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24 Sep 2009 |
officers |
Secretary appointed shelf secretary LIMITED
|
1 |
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29 Aug 2009 |
officers |
Appointment terminated director philip hannay
|
1 |
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05 Aug 2009 |
officers |
Director appointed adrian mowat
|
1 |
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05 Aug 2009 |
capital |
Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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05 Aug 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
|
1 |
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05 Aug 2009 |
officers |
Appointment terminated director shelf director LIMITED
|
1 |
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28 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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14 May 2009 |
incorporation |
Incorporation Company
|
23 |
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Total credits: 0
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