Filed on: 6 Jun 2014
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
STRUCK OFF AND DISSOLVED
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Filed on: 14 Feb 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 28 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KERR
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LORRAINE YOUNG
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Filed on: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
ARMSTRONG WATSON
27 HIGH STREET
LOCKERBIE
DUMFRESSHIRE
DG11 2HD
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Filed on: 3 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH YOUNG / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNE ELIZABETH KERR
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG
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Filed on: 17 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
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Filed on: 11 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LORRAINE YOUNG
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/08/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG / 17/08/2008
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / KEITH YOUNG / 17/08/2008
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
5 LOGIE MILL
BEAVERBANK BUSINESS PARK
LOGIE GREEN ROAD
EDINBURGH EH7 4MM
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
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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