Company Results (links open in a new window)
|
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)
|
|
20 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
20 Apr 2021 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
08 Sep 2020 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 8 September 2020
|
|
|
14 Jul 2020 |
AD02 |
Register inspection address has been changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to The Mound Edinburgh EH1 1YZ
|
|
|
10 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
10 Jul 2020 |
AD02 |
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
08 Jul 2020 |
AD01 |
Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 July 2020
|
|
|
08 Jul 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-06-23
|
|
|
20 May 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
|
|
|
09 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Robert Lickley on 9 January 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
05 Nov 2019 |
CH03 |
Secretary's details changed for Mr Paul Gittins on 4 November 2019
|
|
|
01 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
|
|
|
26 Oct 2018 |
TM01 |
Termination of appointment of Joanne Palmer as a director on 18 October 2018
|
|
|
27 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
|
|
|
13 Feb 2018 |
CH01 |
Director's details changed for Mr Mark Robert Lickley on 13 February 2018
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
|
|
|
18 Dec 2017 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 15 December 2017
|
|
|
18 Dec 2017 |
TM02 |
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017
|
|
|
13 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
12 Apr 2017 |
CH01 |
Director's details changed for Mrs Joanne Palmer on 12 April 2017
|
|
|
20 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
|
|
|
06 Dec 2016 |
AP01 |
Appointment of Mrs Joanne Palmer as a director on 1 December 2016
|
|