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Company Documents

DateDescription
30/05/1730 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/03/1714 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/172 March 2017 APPLICATION FOR STRIKING-OFF

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29/12/1629 December 2016 30/09/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 PREVSHO FROM 31/03/2017 TO 30/09/2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 05/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 DIRECTOR APPOINTED MS WENDY ELIZABETH RHYS DAVIES

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25/06/1525 June 2015 05/06/15 NO MEMBER LIST

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 05/06/14 NO MEMBER LIST

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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10/05/1410 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM MARSHALL / 15/10/2013

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25/09/1325 September 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 27 CAMPHILL AVENUE GLASGOW LANARKSHIRE G41 3AU

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01/07/131 July 2013 05/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/12/1231 December 2012 DIRECTOR APPOINTED MR ETIENNE D'ABOVILLE

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22/06/1222 June 2012 05/06/12 NO MEMBER LIST

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA HEMPHILL

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16/06/1116 June 2011 05/06/11 NO MEMBER LIST

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 05/06/10 NO MEMBER LIST

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH JOAN HEMPHILL / 05/06/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 ANNUAL RETURN MADE UP TO 05/06/09

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 ANNUAL RETURN MADE UP TO 05/06/08

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 05/06/07

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 ANNUAL RETURN MADE UP TO 05/06/06

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 ANNUAL RETURN MADE UP TO 05/06/05

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 ANNUAL RETURN MADE UP TO 05/06/04

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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