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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06 Jan 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to Suit 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from PO Box PO Box 1F2 5/6 Castleview Avenue Edinburgh EH16 4FF Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 6 January 2023
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
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20 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AD01 |
Registered office address changed from PO Box 1F2 5 Castleview Avenue Edinburgh EH16 4FF Scotland to PO Box PO Box 1F2 5/6 Castleview Avenue Edinburgh EH16 4FF on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Mohammad Abbas as a person with significant control on 28 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Khalid Azeem as a person with significant control on 28 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Mohammad Abbas as a director on 28 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Khalid Azeem as a director on 28 November 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from PO Box PO Box 1F2 5 Castleview Avenue Edinburgh EH16 4FF Scotland to PO Box 1F2 5 Castleview Avenue Edinburgh EH16 4FF on 29 August 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from 5/3 Greendykes Road Edinburgh EH16 4JJ Scotland to PO Box PO Box 1F2 5 Castleview Avenue Edinburgh EH16 4FF on 29 August 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from PO Box 1F1 5/6 Castleview Avenue Edinburgh EH16 4FF Scotland to 5/3 Greendykes Road Edinburgh EH16 4JJ on 15 July 2022
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09 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
DS02 |
Withdraw the company strike off application
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05 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2021 |
DS01 |
Application to strike the company off the register
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08 Jan 2021 |
PSC04 |
Change of details for Mr Mohammad Abbas as a person with significant control on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to PO Box 1F1 5/6 Castleview Avenue Edinburgh EH16 4FF on 8 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Dec 2020 |
PSC04 |
Change of details for Mr Mohammad Abbas as a person with significant control on 1 January 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Mohammad Abbas on 28 November 2020
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