GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, September 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, September 2020
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/18
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/08/15
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2019/06/20
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/20
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/13
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 24th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/09/18
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/10.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017/05/22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/06
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 22nd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/27
filed on: 28th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2015/10/28
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/05/22
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/05/18, company appointed a new person to the position of a secretary
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/18
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/05/18
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/14
filed on: 14th, October 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Alba House 218 Union Street Aberdeen Aberdeenshire AB10 1TL on 2014/10/14 to Blue Square 272 Bath Street Glasgow G2 4JR
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/06/13
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2013/12/31 from 2013/09/30
filed on: 26th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/19
filed on: 15th, October 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/10/15.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2013
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2012
| incorporation
|
Free Download
(35 pages)
|