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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17 Sep 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 May 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2010 |
DS01 |
Application to strike the company off the register
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17 Feb 2010 |
2.21B(Scot) |
Notice of automatic end of Administration
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25 Aug 2009 |
2.20B(Scot) |
Administrator's progress report
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20 Apr 2009 |
2.18B(Scot) |
Notice of result of meeting creditors
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20 Feb 2009 |
2.11B(Scot) |
Appointment of an administrator
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20 Feb 2009 |
287 |
Registered office changed on 20/02/2009 from 3A dublin meuse edinburgh EH3 6NW united kingdom
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02 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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16 Dec 2008 |
363a |
Return made up to 05/12/08; full list of members
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15 Dec 2008 |
288c |
Secretary's Change of Particulars / rael almeleh / 19/03/2008 / HouseName/Number was: , now: flat 8; Street was: flat 7, now: 31 rattray grove; Area was: 59 east london street, now: ; Region was: midlothian, now: ; Post Code was: EH7 4BW, now: EH10 5TL; Country was: , now: united kingdom
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15 Dec 2008 |
353 |
Location of register of members
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15 Dec 2008 |
190 |
Location of debenture register
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15 Dec 2008 |
287 |
Registered office changed on 15/12/2008 from 3A dublin meuse edinburgh midlothian EH3 6NW
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28 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2008 |
88(2) |
Ad 31/07/08 gbp si 22@1=22 gbp ic 1817/1839
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09 Sep 2008 |
88(2) |
Ad 31/07/08 gbp si 71@1=71 gbp ic 1746/1817
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11 Dec 2007 |
363a |
Return made up to 05/12/07; full list of members
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1762/1763
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1761/1762
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1760/1761
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1759/1760
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06 Sep 2007 |
88(2)R |
Ad 02/08/07--------- £ si 1@1=1 £ ic 1758/1759
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1757/1758
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06 Sep 2007 |
88(2)R |
Ad 07/08/07--------- £ si 1@1=1 £ ic 1756/1757
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