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Company Documents

DateDescription
11/12/1311 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/131 November 2013 FIRST GAZETTE

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN BIRD

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM CHU

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02/02/122 February 2012 DIRECTOR APPOINTED MR SHAUN LESLIE BIRD

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
385 SAUCHIEHALL STREET
GLASGOW
G2 3HU

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14/10/1114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN BIRD

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20/10/1020 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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13/10/1013 October 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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01/10/101 October 2010 DIRECTOR APPOINTED MR SHAUN LESLIE BIRD

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/10/097 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAZAD BAKHSH / 05/10/2009

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06/10/086 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 CURREXT FROM 31/10/2008 TO 30/04/2009

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
387 SAUCHIEHALL STREET
GLASGOW
G2 3HU

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
6 SOUTHPARK TERRACE
GLASGOW
G12 8LG

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/10/0712 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED

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04/10/064 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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