Filed on: 8 Mar 2012
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: 8 Dec 2011
Form: O/C EARLY DISS - ORDER OF COURT - EARLY DISSOLUTION
ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1
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Filed on: 23 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
2-4 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD
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Filed on: 29 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
33 KITTOCH STREET
EAST KILBRIDE
GLASGOW
G74 4JW
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Filed on: 29 Oct 2010
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: 29 Oct 2010
Form: 4.2(Scot) - NOTICE OF WINDING UP
NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1
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Filed on: 16 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/09 FULL LIST
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Filed on: 4 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / LINDA MCARTHUR / 01/08/2008
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Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCARTHUR / 01/08/2008
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Filed on: 3 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/03 FROM:
G OFFICE CHANGED 20/02/03
33 KITTOCH STREET
EAST KILBRIDE
GLASGOW
STRATHCLYDE G74 4JW
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 11 Dec 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
G OFFICE CHANGED 11/12/02
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
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Filed on: 9 Dec 2002
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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