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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27 Aug 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 May 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2010 |
CH01 |
Director's details changed for Tamlin Ceri Roberts on 23 February 2010
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23 Sep 2009 |
288b |
Appointment Terminate, Secretary Peter David Tweedie Logged Form
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23 Sep 2009 |
288a |
Secretary appointed tamlin ceri roberts
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10 Sep 2009 |
363a |
Return made up to 10/02/09; full list of members
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15 May 2009 |
288c |
Director's Change of Particulars / jeremy cunningham / 19/11/2008 / HouseName/Number was: , now: 14; Street was: 5 spylaw park, now: walker street; Post Code was: EH13 0LS, now: EH3 7LP
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01 May 2009 |
288b |
Appointment Terminated Secretary peter tweedie
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01 May 2009 |
287 |
Registered office changed on 01/05/2009 from 15 rutland street edinburgh EH1 2AN
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21 Jan 2009 |
288c |
Director's Change of Particulars / tamlin roberts / 28/11/2008 / HouseName/Number was: , now: coniston; Street was: 20 kirklands drive, now: prieston road; Area was: mearnskirk,newton mearns, now: ; Post Town was: glasgow, now: bridge of weir; Region was: lanarkshire, now: renfrewshire; Post Code was: G77 5FF, now: PA11 3AJ
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12 May 2008 |
AA |
Total exemption small company accounts made up to 29 February 2008
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24 Apr 2008 |
AA |
Total exemption small company accounts made up to 28 February 2007
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14 Mar 2008 |
363a |
Return made up to 10/02/08; full list of members
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21 Feb 2008 |
88(2)R |
Ad 16/06/07--------- £ si 1@1=1 £ ic 1/2
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20 Jul 2007 |
288a |
New director appointed
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21 Jun 2007 |
363s |
Return made up to 10/02/07; full list of members
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28 Mar 2006 |
MA |
Memorandum and Articles of Association
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28 Mar 2006 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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28 Mar 2006 |
123 |
£ nc 1000/100001 17/03/06
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28 Mar 2006 |
288b |
Director resigned
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28 Mar 2006 |
288a |
New secretary appointed
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28 Mar 2006 |
288b |
Secretary resigned
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28 Mar 2006 |
287 |
Registered office changed on 28/03/06 from: 24 great king street edinburgh midlothian EH3 6QN
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28 Mar 2006 |
288a |
New director appointed
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