11 Jun 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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11 Mar 2019 |
insolvency |
Liquidation Compulsory Return Of Final Meeting Scotland
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6 |
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07 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
04 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
02 Nov 2016 |
insolvency |
Liquidation Compulsory Notice Winding Up Scotland
|
1 |
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02 Nov 2016 |
insolvency |
Liquidation Compulsory Winding Up Order Scotland
|
1 |
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13 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
13 Oct 2016 |
officers |
Termination of appointment of director (Mufatau Babajide Oyeneyin)
|
1 |
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|
16 Sep 2016 |
accounts |
Annual Accounts
|
11 |
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|
16 Sep 2016 |
accounts |
Annual Accounts
|
11 |
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|
03 May 2016 |
officers |
Termination of appointment of secretary (Mbm Secretarial Services Limited)
|
1 |
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|
03 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
18 Aug 2015 |
annual-return |
Annual Return
|
6 |
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|
22 Sep 2014 |
annual-return |
Annual Return
|
6 |
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|
22 Aug 2014 |
accounts |
Annual Accounts
|
4 |
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|
24 Feb 2014 |
officers |
Termination of appointment of director (Helen Mill)
|
1 |
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|
09 Jan 2014 |
officers |
Change of particulars for director (Professor Mufatau Babajide Oyeneyin)
|
2 |
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|
24 Dec 2013 |
officers |
Termination of appointment of director (John Fyfe)
|
1 |
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|
22 Aug 2013 |
annual-return |
Annual Return
|
8 |
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|
03 Jun 2013 |
accounts |
Annual Accounts
|
4 |
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|
08 Mar 2013 |
officers |
Appointment of director (Neil David Crabb)
|
2 |
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|
24 Aug 2012 |
annual-return |
Annual Return
|
7 |
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|
08 May 2012 |
accounts |
Annual Accounts
|
4 |
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|
25 Oct 2011 |
officers |
Change of particulars for corporate secretary (Mbm Secretarial Services Limited)
|
2 |
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|
24 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
21 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
21 Oct 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
21 Oct 2011 |
resolution |
Resolution
|
1 |
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24 Aug 2011 |
annual-return |
Annual Return
|
7 |
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|
24 Aug 2011 |
officers |
Termination of appointment of director (David Butterworth)
|
1 |
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|
20 Apr 2011 |
resolution |
Resolution
|
38 |
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11 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
11 Apr 2011 |
officers |
Appointment of corporate secretary (Mbm Secretarial Services Limited)
|
2 |
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|
11 Apr 2011 |
officers |
Termination of appointment of secretary (Mc Secretaries Limited)
|
1 |
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|
06 Apr 2011 |
resolution |
Resolution
|
38 |
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04 Feb 2011 |
officers |
Termination of appointment of director (William Bryan)
|
1 |
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|
30 Dec 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
29 Oct 2010 |
officers |
Appointment of director (David Mark Butterworth)
|
3 |
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|
29 Oct 2010 |
officers |
Appointment of director (William Edward Bryan)
|
3 |
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|
29 Oct 2010 |
officers |
Appointment of director (Mr John Fyfe)
|
3 |
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|
29 Oct 2010 |
resolution |
Resolution
|
1 |
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13 Oct 2010 |
officers |
Appointment of director (Professor Mufutau Babs Oyeneyin)
|
3 |
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|
13 Oct 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
12 Oct 2010 |
resolution |
Resolution
|
31 |
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|
01 Oct 2010 |
officers |
Appointment of director (Helen Frances Mill)
|
3 |
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|
01 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
01 Oct 2010 |
officers |
Termination of appointment of director (Roger Connon)
|
2 |
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|
01 Oct 2010 |
officers |
Termination of appointment of director (John Rutherford)
|
2 |
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|
02 Aug 2010 |
incorporation |
Incorporation Company
|
48 |
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