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DateDescription
04/07/144 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/04/144 April 2014 ORDER OF COURT - EARLY DISSOLUTION

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16/07/1216 July 2012 NOTICE OF WINDING UP ORDER

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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16/07/1216 July 2012 COURT ORDER NOTICE OF WINDING UP

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21/06/1221 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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01/06/121 June 2012 FIRST GAZETTE

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03/11/113 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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12/07/1112 July 2011 SECRETARY APPOINTED RORY VAN DEN BERG

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY PAUL KOPEC

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KOPEC

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22/06/1122 June 2011 DIRECTOR APPOINTED RORY VAN DER BERG

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14/03/1114 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID KOPEC / 20/01/2011

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID KOPEC / 07/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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30/12/0930 December 2009 SECTION 694 & 693(2) 04/12/2009

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30/12/0930 December 2009 RETURN OF PURCHASE OF OWN SHARES

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMSON

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23/11/0923 November 2009 05/03/09 FULL LIST AMEND

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 8/2 NEW CUT RIGG EDINBURGH MIDLOTHIAN EH6 4QR

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KOPEC / 06/04/2009

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09/01/099 January 2009 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON HAMILTON / 09/01/2009

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/05/0410 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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20/11/0320 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/032 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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