GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, January 2023
|
dissolution |
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(1 page)
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SH19 |
Capital declared on October 6, 2022: 2.00 GBP
filed on: 6th, October 2022
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 03/10/22
filed on: 6th, October 2022
|
insolvency |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2022
|
resolution |
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(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, October 2022
|
capital |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, August 2022
|
accounts |
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(8 pages)
|
TM02 |
Secretary appointment termination on November 19, 2021
filed on: 19th, November 2021
|
officers |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
|
incorporation |
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(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2021
|
resolution |
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(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
|
capital |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 3, 2021 - 2.00 GBP
filed on: 16th, November 2021
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On September 30, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2021
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, April 2021
|
accounts |
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(7 pages)
|
CH04 |
Secretary's name changed on February 22, 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, May 2020
|
accounts |
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(7 pages)
|
TM02 |
Secretary appointment termination on October 1, 2019
filed on: 25th, October 2019
|
officers |
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(1 page)
|
AP04 |
On October 1, 2019 - new secretary appointed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 20, 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on October 30, 2015: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 1, 2014: 4.00 GBP
filed on: 13th, November 2014
|
capital |
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(3 pages)
|
AP04 |
On October 19, 2014 - new secretary appointed
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 19, 2014
filed on: 13th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 19, 2014
filed on: 13th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On October 19, 2014 new director was appointed.
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 20, 2014 with full list of members
filed on: 13th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 20, 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2013: 2.00 GBP
filed on: 16th, October 2013
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 20, 2012 with full list of members
filed on: 16th, November 2012
|
annual return |
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(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 31st, October 2012
|
accounts |
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(1 page)
|
AP03 |
On November 21, 2011 - new secretary appointed
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 21, 2011 new director was appointed.
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 21, 2011 new director was appointed.
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed rhubarb scotland LIMITEDcertificate issued on 26/10/11
filed on: 26th, October 2011
|
change of name |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 26, 2011
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 26, 2011
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 26, 2011
filed on: 26th, October 2011
|
resolution |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2011
|
incorporation |
Free Download
(22 pages)
|