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Company Documents

DateDescription
29/10/1929 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/195 August 2019 APPLICATION FOR STRIKING-OFF

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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19/12/1819 December 2018 PREVEXT FROM 31/03/2018 TO 31/05/2018

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN LAING / 05/06/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAING / 05/06/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN LAING / 05/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN LAING / 06/04/2016

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN LAING / 06/04/2016

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10/01/1810 January 2018 CESSATION OF COLIN LAING AS A PSC

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN LAING / 09/01/2018

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN LAING

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LAING

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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19/01/1619 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAING / 31/07/2010

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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28/01/1028 January 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0922 December 2009 SECRETARY APPOINTED MRS SIOBHAN LAING

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22/12/0922 December 2009 DIRECTOR APPOINTED MR COLIN LAING

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