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Company Documents

DateDescription
22/09/2022 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/205 March 2020 APPLICATION FOR STRIKING-OFF

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 19 FLEETS GROVE TRANENT EH33 2QB

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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19/02/1619 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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25/09/1525 September 2015 Annual return made up to 7 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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29/05/1529 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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18/08/1418 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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21/08/1321 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON MARSHALL / 06/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/11/0729 November 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS; AMEND

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22/08/0722 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/067 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 SECRETARY RESIGNED

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