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DateDescription
29/11/1329 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
50 WELLINGTON STREET
SUITE 326
GLASGOW
G2 6HJ
SCOTLAND

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09/08/139 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1324 July 2013 APPLICATION FOR STRIKING-OFF

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
145-149 KILMARNOCK ROAD
GLASGOW
G41 3JA
SCOTLAND

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/12/127 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA HAAS / 06/12/2012

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ATHOL PETER HAAS / 06/12/2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
C/O C/O S D BUSINESS MANAGEMENT
SUITE 326 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
STRATHCLYDE
G2 6HJ
SCOTLAND

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM SUITE 1 CLAYMORE HOUSE 145-149 KILMARNOCK ROAD GLASGOW G41 3JA

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/01/1225 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual return made up to 22 November 2010 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/08/1011 August 2010 PREVEXT FROM 30/11/2009 TO 31/05/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA HAAS / 22/11/2009

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18/12/0918 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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