THE SQUARE PRACTICE LTD.

Company Documents

DateDescription
19/05/2419 May 2024 Final Gazette dissolved following liquidation

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19/05/2419 May 2024 Final Gazette dissolved following liquidation

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19/02/2419 February 2024 Final account prior to dissolution in MVL (final account attached)

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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08/11/228 November 2022 Registered office address changed from Torridon House Torridon Lane Off Grampian Road Rosyth Fife KY11 2EU to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 2022-11-08

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Change of details for Mrs Laura Margaret Magliveras as a person with significant control on 2022-03-26

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06/04/226 April 2022 Change of details for Mr Dimitrios Magliveras as a person with significant control on 2022-03-26

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06/04/226 April 2022 Confirmation statement made on 2022-03-23 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR DIMITRIOS MAGLIVERAS / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 02/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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02/04/192 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 02/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS MAGLIVERAS / 02/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 01/01/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS MAGLIVERAS / 01/01/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 01/01/2012

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1019 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS MAGLIVERAS / 01/10/2009

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET MAGLIVERAS / 01/10/2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET MAGLIVERAS / 01/10/2009

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01/04/091 April 2009 DIRECTOR APPOINTED DIMITRIOS MAGLIVERAS

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01/04/091 April 2009 DIRECTOR AND SECRETARY APPOINTED LAURA MARGARET MAGLIVERAS

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER

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28/03/0928 March 2009 APPOINTMENT TERMINATED SECRETARY PETER TRAINER

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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