GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, May 2019
|
gazette |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Commerce House South Street Elgin Moray IV30 1JE at an unknown date
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14 Friarshill Crescent Peterhead AB42 3PP to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2018-05-15
filed on: 15th, May 2018
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-05
filed on: 7th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-26
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 14th, December 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-26
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-05
filed on: 29th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-26 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-05
filed on: 18th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-09-26 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-26: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-04-05
filed on: 30th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-26 with full list of members
filed on: 7th, October 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013-08-23 director's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Cowie Crescent St. Fergus Aberdeenshire AB42 3EZ on 2013-08-23
filed on: 23rd, August 2013
|
address |
Free Download
(1 page)
|
CH03 |
On 2013-08-23 secretary's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-08-23 director's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-05
filed on: 18th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-26 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-05
filed on: 14th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-26 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-05
filed on: 29th, December 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-09-26 with full list of members
filed on: 25th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-05
filed on: 22nd, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-09-28
filed on: 28th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-05
filed on: 26th, January 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-09-26
filed on: 26th, September 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 30th, October 2007
|
resolution |
|
288a |
On 2007-10-29 New secretary appointed;new director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-29 New secretary appointed;new director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-10-29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-10-29 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-09-26. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-09-26. Value of each share 1 £, total number of shares: 100.
filed on: 4th, October 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-10-04 Secretary resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-04 Director resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 05/04/08
filed on: 4th, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-10-04 Secretary resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-04 Director resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 05/04/08
filed on: 4th, October 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2007
|
resolution |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(17 pages)
|