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Company Documents

Date	Description
21/11/2321 November 2023	Final Gazette dissolved via compulsory strike-off View Document
21/11/2321 November 2023	Final Gazette dissolved via compulsory strike-off View Document
22/08/2322 August 2023	Notification of Arrow Business Communications Limited as a person with significant control on 2023-04-28 View Document
22/08/2322 August 2023	Cessation of Runkerry Investments Limited as a person with significant control on 2023-04-28 View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
04/07/234 July 2023	First Gazette notice for compulsory strike-off View Document
17/05/2317 May 2023	Termination of appointment of David Andrew Lee as a director on 2023-04-30 View Document
03/05/233 May 2023	Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27 View Document
12/04/2312 April 2023	Compulsory strike-off action has been discontinued View Document
12/04/2312 April 2023	Compulsory strike-off action has been discontinued View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
24/11/2124 November 2021	Accounts for a small company made up to 2020-12-31 View Document
29/01/2129 January 2021	30/07/20 TOTAL EXEMPTION FULL View Document
07/01/217 January 2021	DIRECTOR APPOINTED MR DAVID ANDREW LEE View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View Document
26/10/2026 October 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC3579790006 View Document
26/10/2026 October 2020	ADOPT ARTICLES 30/09/2020 View Document
26/10/2026 October 2020	ARTICLES OF ASSOCIATION View Document
21/10/2021 October 2020	PREVEXT FROM 30/04/2020 TO 30/07/2020 View Document
28/08/2028 August 2020	APPOINTMENT TERMINATED, SECRETARY JENNIFER MAHAFFY View Document
28/08/2028 August 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN MAHAFFY View Document
28/08/2028 August 2020	APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFY View Document
28/08/2028 August 2020	DIRECTOR APPOINTED MR RICHARD BRADLEY View Document
28/08/2028 August 2020	DIRECTOR APPOINTED MR RICHARD EDWARD BURKE View Document
28/08/2028 August 2020	REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 89 WEST REGENT STREET GLASGOW G2 2BA SCOTLAND View Document
11/08/2011 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/08/2011 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790005 View Document
11/08/2011 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
30/07/2030 July 2020	Annual accounts for year ending 30 Jul 2020 View Accounts
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View Document
31/01/2031 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View Document
26/11/1826 November 2018	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View Document

30/10/1730 October 2017	30/04/17 TOTAL EXEMPTION FULL View Document
08/07/178 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790004 View Document
08/07/178 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579790003 View Document
05/05/175 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC3579790005 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
16/03/1716 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MAHAFFY / 16/03/2017 View Document
16/01/1716 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
04/05/164 May 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
05/02/165 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAHAFFY / 16/11/2015 View Document
12/06/1512 June 2015	REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 160 HOPE STREET GLASGOW G2 2TJ View Document
10/06/1510 June 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
29/04/1529 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3579790004 View Document
15/04/1515 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3579790003 View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
14/04/1414 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
08/05/138 May 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
08/05/138 May 2013	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER EDITH MAHAFFY / 07/04/2013 View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MAHAFFY / 07/04/2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
01/02/131 February 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
10/01/1310 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/08/1221 August 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 1 TENNANT AVENUE COLLEGE MILTON SOUTH EAST KILBRIDE GLASGOW G74 5NA View Document
25/05/1225 May 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
18/05/1218 May 2012	01/05/11 STATEMENT OF CAPITAL GBP 100 View Document
09/05/129 May 2012	DIRECTOR APPOINTED JOHN MAHAFFY View Document
08/02/128 February 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
07/06/117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/04/1128 April 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
27/04/1127 April 2011	DISS40 (DISS40(SOAD)) View Document
21/04/1121 April 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
15/04/1115 April 2011	FIRST GAZETTE View Document
08/06/108 June 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
15/03/1015 March 2010	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 40 FAIRWAY VIEW PRESTWICK PRESTWICK AYRSHIRE KA9 2SZ UNITED KINGDOM View Document
15/03/1015 March 2010	SECRETARY APPOINTED JENNIFER EDITH MAHAFFY View Document
08/04/098 April 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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