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Company Documents

DateDescription
03/01/143 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1313 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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07/12/127 December 2012 13/10/12 NO MEMBER LIST

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/03/1220 March 2012 13/10/11 NO MEMBER LIST

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM THE BALMORAL SUITE LEONARD STREET PERTH PH2 8HA SCOTLAND

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY JOHN GRANT

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17/09/1117 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT

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17/09/1117 September 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON

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31/12/1031 December 2010 STATEMENT OF COMPANY'S OBJECTS

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31/12/1031 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/1013 December 2010 SECRETARY APPOINTED MR. JOHN WILLIAM GRANT

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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09/11/109 November 2010 DIRECTOR APPOINTED MS ELIZABETH JACKSON

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09/11/109 November 2010 DIRECTOR APPOINTED DR ALFRED RICHARD IAN MUNNS

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09/11/109 November 2010 DIRECTOR APPOINTED MR JOHN WILLIAM GRANT

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED MUNNS

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25/10/1025 October 2010 DIRECTOR APPOINTED DR ALFRED RICHARD IAN MUNNS

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18/10/1018 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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