GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, August 2023
|
dissolution |
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(1 page)
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CS01 |
Confirmation statement with no updates March 8, 2023
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 21st, June 2022
|
accounts |
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(6 pages)
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CS01 |
Confirmation statement with no updates March 8, 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
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(5 pages)
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CS01 |
Confirmation statement with no updates March 11, 2021
filed on: 11th, March 2021
|
confirmation statement |
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(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 20th, September 2019
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with updates March 11, 2019
filed on: 12th, April 2019
|
confirmation statement |
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(4 pages)
|
TM01 |
Director's appointment was terminated on December 17, 2018
filed on: 17th, December 2018
|
officers |
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(1 page)
|
PSC07 |
Cessation of a person with significant control December 17, 2018
filed on: 17th, December 2018
|
persons with significant control |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2018
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 20 South Frederick Street Glasgow G1 1HJ. Change occurred on February 20, 2018. Company's previous address: 133 6th Floor, Finnieston Street Glasgow G3 8HB.
filed on: 20th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates March 11, 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(8 pages)
|
CERTNM |
Company name changed material dna LIMITEDcertificate issued on 03/03/17
filed on: 3rd, March 2017
|
change of name |
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(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 3, 2017
filed on: 3rd, March 2017
|
resolution |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2016
|
resolution |
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(2 pages)
|
SH01 |
Capital declared on May 20, 2016: 3.00 GBP
filed on: 24th, May 2016
|
capital |
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(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 19th, May 2016
|
accounts |
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(1 page)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 19th, May 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 5th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 133 6th Floor, Finnieston Street Glasgow G3 8HB. Change occurred on May 14, 2015. Company's previous address: 133 Finnieston Street Glasgow G3 8HB Scotland.
filed on: 14th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2014
|
incorporation |
|