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Company number SC219746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2011 AA Accounts for a small company made up to 31 December 2009
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 CH01 Director's details changed for Dr Graham Cleator on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Dr Antonius Marinus Arnoldus Maria Van Loon on 1 October 2009
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AR01 Annual return made up to 1 June 2010 no member list
10 Dec 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 363a Annual return made up to 01/06/09
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
12 Sep 2008 287 Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES
05 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 363a Annual return made up to 01/06/08
24 Jan 2008 AA Accounts made up to 31 December 2006
25 Jun 2007 363a Annual return made up to 01/06/07
01 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363s Annual return made up to 01/06/06
01 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH
09 Jun 2005 288b Director resigned
07 Jun 2005 363s Annual return made up to 01/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288b Director resigned
09 Jul 2004 363s Annual return made up to 01/06/04
02 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Mar 2004 AA Full accounts made up to 30 June 2003