PROFESSIONAL PROJECT PLANNING SERVICES LTD.

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018 APPLICATION FOR STRIKING-OFF

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18/02/1818 February 2018 30/06/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 20-22 TORPHICHEN STREET, EDINBURGH, EH3 8JB

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
20/22 TORPHICAN STREET
EDINBURGH
EH3 8JB

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/01/1328 January 2013 01/07/11 STATEMENT OF CAPITAL GBP 100

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05/07/125 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE POLLAND / 11/06/2011

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLLAND / 11/06/2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
AT THE OFFICES OF PROFESSIONAL
TAX MANAGEMENT
46 MORAY PLACE
EDINBURGH
EH3 6BQ

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27/06/0727 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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