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Company Documents

DateDescription
14/02/1714 February 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1629 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1623 November 2016 APPLICATION FOR STRIKING-OFF

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 27/06/16 NO MEMBER LIST

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM CARTERS ACCOUNTANTS LLP PENTLAND HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AH

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14/09/1514 September 2015 27/06/15 NO MEMBER LIST

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM EAST KIRKCARSWELL DUNDRENNAN KIRKCUDBRIGHT DG6 4QW SCOTLAND

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY HELEN CHALMERS

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GILROY

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11/08/1411 August 2014 27/06/14 NO MEMBER LIST

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1310 July 2013 27/06/13 NO MEMBER LIST

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15/03/1315 March 2013 31/12/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 27/06/12 NO MEMBER LIST

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01/05/121 May 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 27/06/11 NO MEMBER LIST

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19/01/1119 January 2011 ARTICLES OF ASSOCIATION

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19/01/1119 January 2011 ALTER ARTICLES 10/12/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE MCDOWALL / 27/06/2010

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27/06/1027 June 2010 27/06/10 NO MEMBER LIST

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17/10/0917 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN CHALMERS / 01/11/2008

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29/06/0929 June 2009 ANNUAL RETURN MADE UP TO 27/06/09

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 10 MELVILLE CRESCENT EDINBURGH EH3 7LU

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27/06/0827 June 2008 ANNUAL RETURN MADE UP TO 27/06/08

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 27/06/07

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: ALGO BUSINESS CENTRE 24 GLENEARN ROAD PERTH PERTHSHIRE PH2 0NJ

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 ANNUAL RETURN MADE UP TO 27/06/06

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/08/052 August 2005 ANNUAL RETURN MADE UP TO 27/06/05

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02/08/052 August 2005 LOCATION OF REGISTER OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 ANNUAL RETURN MADE UP TO 27/06/04

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19/04/0419 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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27/06/0327 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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