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Company Documents

DateDescription
24/10/1424 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/07/144 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1419 June 2014 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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

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23/08/1223 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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06/09/116 September 2011 PREVSHO FROM 30/06/2012 TO 31/08/2011

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18/07/1118 July 2011 SECOND FILING FOR FORM SH01

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11/07/1111 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/117 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/1122 June 2011 DIRECTOR APPOINTED MRS LAURA MACINTOSH

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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