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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas David Bremner on 8 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from Unit 5a the Square 95 Morrison Street Glasgow G5 8BE to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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16 Feb 2018 |
PSC05 |
Change of details for Intelligent Capital Group Limited as a person with significant control on 21 December 2017
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16 Feb 2018 |
PSC02 |
Notification of Intelligent Capital Group Limited as a person with significant control on 21 December 2017
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16 Feb 2018 |
PSC07 |
Cessation of Graeme James Forbes as a person with significant control on 21 December 2017
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16 Feb 2018 |
PSC07 |
Cessation of Cell 420470 Ltd as a person with significant control on 21 December 2017
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10 Jan 2018 |
TM01 |
Termination of appointment of Graeme James Forbes as a director on 3 January 2018
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03 Jan 2018 |
MR01 |
Registration of charge SC4253420002, created on 22 December 2017
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18 Dec 2017 |
MR04 |
Satisfaction of charge SC4253420001 in full
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25 Oct 2017 |
TM02 |
Termination of appointment of Natalie Claire Stafford as a secretary on 29 September 2017
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