Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2012 |
4.17(Scot) |
Notice of final meeting of creditors
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22 Jun 2010 |
2.25B(Scot) |
Notice of move from Administration to Creditors Voluntary Liquidation
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22 Jun 2010 |
2.20B(Scot) |
Administrator's progress report
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05 Mar 2010 |
TM02 |
Termination of appointment of Jeremy Gorman as a secretary
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16 Feb 2010 |
2.20B(Scot) |
Administrator's progress report
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25 Sep 2009 |
2.18B(Scot) |
Notice of result of meeting creditors
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02 Sep 2009 |
2.16B(Scot) |
Statement of administrator's proposal
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25 Aug 2009 |
287 |
Registered office changed on 25/08/2009 from 50 lothian road festival square edinburgh EH3 9WJ
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11 Aug 2009 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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21 Jul 2009 |
2.11B(Scot) |
Appointment of an administrator
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05 Jun 2009 |
363a |
Return made up to 16/05/09; bulk list available separately
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19 Feb 2009 |
88(2) |
Ad 01/12/08-05/12/08 gbp si 2239332@0.06=134359.92 gbp ic 625893/760252.92
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19 Feb 2009 |
122 |
Conso
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19 Feb 2009 |
123 |
Nc inc already adjusted 01/12/08
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22 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share subsription & new members 01/12/2008
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2008 |
122 |
Conso
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31 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditors remuneration/consolidation of ordinary shares/2008 share option scheme 17/10/2008
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31 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Apt directors&auditors/receive accounts 17/10/2008
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03 Oct 2008 |
AA |
Group of companies' accounts made up to 30 March 2008
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01 Jul 2008 |
363s |
Return made up to 16/05/08; bulk list available separately
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24 Jun 2008 |
288c |
Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU
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29 Oct 2007 |
AA |
Group of companies' accounts made up to 25 March 2007
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24 Oct 2007 |
88(2)R |
Ad 31/07/07--------- £ si 5050000@.001=5050 £ ic 620843/625893
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09 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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