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Company Documents

DateDescription
04/09/184 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1813 June 2018 APPLICATION FOR STRIKING-OFF

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/08/1417 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/08/1219 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MCCALLUM / 08/08/2010

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JACKSON / 01/03/2008

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/08/0314 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/08/0131 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA

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15/08/0015 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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