ONE STOP PRINT & COPY LIMITED

Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/198 July 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY IAIN HOWIE

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/01/1627 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/01/157 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 SAIL ADDRESS CHANGED FROM: 19 HARBOUR ROAD INVERNESS IV1 1SY UNITED KINGDOM

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / IAIN LAUGHLAND SIVEWRIGHT HOWIE / 30/11/2012

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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28/12/1128 December 2011 SECOND FILING WITH MUD 30/11/11 FOR FORM AR01

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KIDGER / 30/11/2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 35 HARBOUR ROAD, INVERNESS, IV1 1VA

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17/03/1117 March 2011 Annual return made up to 30 November 2010 with full list of shareholders

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / IAIN LAUGHLAND SIVEWRIGHT HOWIE / 30/11/2010

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KIDGER / 19/03/2010

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 Annual return made up to 30 November 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/05/0525 May 2005 PARTIC OF MORT/CHARGE *****

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/01/0410 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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24/02/0324 February 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/0117 December 2001 DIRECTOR RESIGNED

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17/12/0117 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 COMPANY NAME CHANGED INFOBRANCH LIMITED CERTIFICATE ISSUED ON 13/12/01

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12/12/0112 December 2001 S366A DISP HOLDING AGM 01/12/01

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30/11/0130 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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