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Company Documents

DateDescription
04/02/114 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1015 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1030 September 2010 APPLICATION FOR STRIKING-OFF

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEPBURN STEWART / 10/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/03

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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26/10/0126 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/11/9915 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/99

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/10/987 October 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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14/02/9714 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 15 DREGHORN PARK EDINBURGH EH13 9PH

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14/02/9714 February 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 SECRETARY RESIGNED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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