GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, May 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, March 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, March 2021
|
dissolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-31
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 10th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-23
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 16th, December 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-23
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 27th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-23
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 13th, December 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-05-10
filed on: 10th, May 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 2017-02-23
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-23
filed on: 26th, February 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 60.00 GBP
|
capital |
|
AD02 |
New sail address 7 Huntingtowerfield Perth PH1 3JL. Change occurred at an unknown date. Company's previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland.
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-23
filed on: 13th, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 7 Ruthvenmill View Huntingtowerfield Perth PH1 3JL. Change occurred on 2014-07-21. Company's previous address: 66 Tay Street Perth PH2 8RA.
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-23
filed on: 24th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-23
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-23
filed on: 23rd, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 10th, August 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-23
filed on: 23rd, February 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2011-02-18
filed on: 18th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-02-18
filed on: 18th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-01-17
filed on: 17th, January 2011
|
officers |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 7th, April 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2010-04-07) of a secretary
filed on: 7th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2010
|
resolution |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-26
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-26
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 26th, February 2010
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-02-23: 60.00 GBP
filed on: 26th, February 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-02-23: 40.00 GBP
filed on: 26th, February 2010
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2010
|
incorporation |
Free Download
(22 pages)
|