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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01 Feb 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Nov 2012 |
AA |
Full accounts made up to 30 June 2012
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12 Oct 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2012 |
DS01 |
Application to strike the company off the register
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17 Apr 2012 |
AR01 |
Annual return made up to 7 April 2012 no member list
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23 Mar 2012 |
AA01 |
Current accounting period extended from 31 March 2012 to 30 June 2012
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30 Nov 2011 |
AA |
Full accounts made up to 31 March 2011
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07 Apr 2011 |
AR01 |
Annual return made up to 7 April 2011 no member list
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07 Apr 2011 |
CH01 |
Director's details changed for Dr Joyce Henderson on 7 April 2011
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07 Apr 2011 |
AP01 |
Appointment of Dr Joyce Henderson as a director
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18 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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30 Apr 2010 |
AR01 |
Annual return made up to 7 April 2010 no member list
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30 Apr 2010 |
CH01 |
Director's details changed for Peter Waddell on 7 April 2010
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30 Apr 2010 |
CH01 |
Director's details changed for Ms Laura Elaine Jarvie on 7 April 2010
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30 Apr 2010 |
CH01 |
Director's details changed for Harry Curran on 7 April 2010
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29 Apr 2010 |
TM01 |
Termination of appointment of Lorraine Bell as a director
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14 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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28 Apr 2009 |
363a |
Annual return made up to 07/04/09
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06 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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10 Apr 2008 |
363a |
Annual return made up to 07/04/08
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10 Apr 2008 |
288c |
Director's Change of Particulars / laura jarvie / 07/04/2008 / Title was: , now: ms; HouseName/Number was: , now: 25; Street was: 173 main street, now: hume drive; Area was: , now: kylepark; Post Code was: G71 7BP, now: G71 7DN; Country was: , now: scotland
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11 Jan 2008 |
AA |
Full accounts made up to 31 March 2007
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12 Jul 2007 |
MA |
Memorandum and Articles of Association
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12 Jul 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 May 2007 |
287 |
Registered office changed on 25/05/07 from: 58/60 albert street motherwell lanarkshire ML1 1PR
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