GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Dec 2021
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 12th, February 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O 7628Mm Limited 43 Logie Green Road Flat 11 Edinburgh Midlothian EH7 4HB on Thu, 25th Jul 2019 to 1 Pilrig Heights Edinburgh EH6 5AB
filed on: 25th, July 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 25th Jul 2019 director's details were changed
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Tue, 11th Sep 2018 director's details were changed
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th May 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd May 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 2nd, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd May 2014
filed on: 8th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 8th Jun 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd May 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd May 2012
filed on: 25th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 20th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd May 2011
filed on: 31st, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 18th, October 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd May 2010
filed on: 18th, August 2010
|
annual return |
Free Download
(3 pages)
|
AP03 |
On Mon, 28th Jun 2010, company appointed a new person to the position of a secretary
filed on: 28th, June 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 28th Jun 2010
filed on: 28th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 5th Apr 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 28th Jun 2010. Old Address: 25 Montpelier Flat 1F3 Edinburgh EH10 4LY
filed on: 28th, June 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 24th, February 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 13th Jul 2009 with complete member list
filed on: 13th, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 14th, February 2009
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 29th Jul 2008 with complete member list
filed on: 29th, July 2008
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
|
resolution |
Free Download
(14 pages)
|
88(2)R |
Alloted 99 shares on Mon, 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 10th May 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th May 2007 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th May 2007 Secretary resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 10th May 2007 Secretary resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2007
|
incorporation |
Free Download
(17 pages)
|