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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03 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Dec 2020 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-11-30
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12 Oct 2018 |
TM02 |
Termination of appointment of Sam Ahmed as a secretary on 30 September 2018
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01 Oct 2018 |
SH19 |
Statement of capital on 1 October 2018
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26 Sep 2018 |
AAMD |
Amended accounts for a small company made up to 30 September 2015
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25 Sep 2018 |
SH20 |
Statement by Directors
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25 Sep 2018 |
CAP-SS |
Solvency Statement dated 17/09/18
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The amount standing to the credit of the share premium account of the company be reduced by £7,575,117 17/09/2018
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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09 Nov 2017 |
MR04 |
Satisfaction of charge SC2942950005 in full
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09 Nov 2017 |
MR04 |
Satisfaction of charge SC2942950006 in full
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09 Nov 2017 |
MR04 |
Satisfaction of charge SC2942950007 in full
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09 Nov 2017 |
MR04 |
Satisfaction of charge SC2942950008 in full
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03 Nov 2017 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 October 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Rajveer Ranawat as a director on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Diego Arroyo as a director on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Federico Oliva as a director on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of Mehran Charania as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Andrew Brian Jones as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Federico Vecchioli as a director on 1 November 2017
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01 Nov 2017 |
AP03 |
Appointment of Sam Ahmed as a secretary on 1 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA to Safestore Centre 9 Canal Street Glasgow G4 0AD on 1 November 2017
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