GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, May 2015
|
gazette |
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(1 page)
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AD01 |
Change of registered office on 2012/07/10 from 11-13 Henderson Drive Inverness IV1 1TR
filed on: 10th, July 2012
|
address |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 5th, April 2012
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to 2012/03/11 with full list of members
filed on: 16th, March 2012
|
annual return |
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(5 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2012/03/16
|
capital |
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CH01 |
On 2011/10/06 director's details were changed
filed on: 14th, February 2012
|
officers |
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(3 pages)
|
AR01 |
Annual return drawn up to 2011/03/11 with full list of members
filed on: 14th, September 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011/03/11 director's details were changed
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 5th, May 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 16th, November 2010
|
officers |
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(2 pages)
|
CH03 |
On 2010/10/01 secretary's details were changed
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/11 with full list of members
filed on: 18th, March 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 12th, February 2010
|
accounts |
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(7 pages)
|
363a |
Annual return up to 2009/03/24 with shareholders record
filed on: 24th, March 2009
|
annual return |
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(5 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, February 2009
|
mortgage |
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(3 pages)
|
353 |
Location of register of members
filed on: 18th, April 2008
|
address |
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(1 page)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
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(3 pages)
|
288a |
On 2008/04/18 Director and secretary appointed
filed on: 18th, April 2008
|
officers |
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(3 pages)
|
288b |
On 2008/04/18 Appointment terminated secretary
filed on: 18th, April 2008
|
officers |
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(1 page)
|
288b |
On 2008/04/18 Appointment terminated director
filed on: 18th, April 2008
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 18th, April 2008
|
accounts |
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(1 page)
|
287 |
Registered office changed on 18/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 18th, April 2008
|
address |
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(1 page)
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288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/04/18 Director appointed
filed on: 18th, April 2008
|
officers |
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(3 pages)
|
123 |
Nc inc already adjusted 03/04/08
filed on: 9th, April 2008
|
capital |
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(2 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2008
|
resolution |
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(1 page)
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CERTNM |
Company name changed ledge 1036 LIMITEDcertificate issued on 08/04/08
filed on: 4th, April 2008
|
change of name |
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(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2008
|
incorporation |
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(20 pages)
|