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 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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05 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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04 Oct 2021 |
AP01 |
Appointment of Ms Jade Helen Morag Butler as a director on 4 October 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 5 April 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Unit 2 Saxbone Centre Howemoss Crescent Dyce Aberdeen Scotland to Unit 4 1 Kirkhill Place Dyce Aberdeen AB21 0GU on 11 March 2019
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18 Oct 2018 |
AA |
Micro company accounts made up to 5 April 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to Unit 2 Saxbone Centre Howemoss Crescent Dyce Aberdeen on 18 October 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr Mustafa Seyben as a director on 8 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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13 Dec 2017 |
AA |
Micro company accounts made up to 5 April 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Stephen Taylor as a director on 26 September 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ United Kingdom to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 1 August 2017
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-15
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27 Jun 2017 |
DS02 |
Withdraw the company strike off application
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23 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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22 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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22 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 5 April 2017
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22 Jun 2017 |
AP01 |
Appointment of Mr Stephen Taylor as a director on 21 June 2017
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