Filed on: 28 Mar 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 28 Dec 2012
Form: 4.17(Scot) - NOTICE OF FINAL MEETING OF CRED
NOTICE OF FINAL MEETING OF CREDITORS
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Filed on: 22 Aug 2011
Form: CO4.2(Scot) - CRT ORD NOTICE OF WINDING UP
COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1
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Filed on: 22 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
28 MEADOWSIDE STREET
RENFREW
PA4 8SY
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Filed on: 22 Aug 2011
Form: 4.2(Scot) - NOTICE OF WINDING UP
NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1
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Filed on: 21 Jun 2011
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 27 May 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 4 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/10 FULL LIST
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Filed on: 19 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CAROLINE ALEXANDRA HENDERSON
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Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CAMERON HENDERSON / 17/02/2010
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Filed on: 31 Jan 2010
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/12/08 FULL LIST
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Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS COLIN HENDERSON
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Filed on: 3 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID DOWNEY
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Filed on: 3 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED DAVID DOWNEY
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Filed on: 24 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEITH HENDERSON
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Filed on: 24 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
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Filed on: 24 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
FLAT 0/2
664 DUMBARTON ROAD
GLASGOW
G11 6RA
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Filed on: 4 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
FLAT 3/1
1091 ARGYLE STREET
GLASGOW
G3 8ND
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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