GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, May 2018
| dissolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 2, 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 2, 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 27, 2014: 13.00 GBP
capital
|
|
AD01 |
Company moved to new address on February 27, 2014. Old Address: C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2013
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On February 27, 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 2, 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 28, 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 27/11/07
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to October 17, 2006 - Annual return with full member list
filed on: 17th, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 10, 2005 - Annual return with full member list
filed on: 10th, November 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to November 18, 2004 - Annual return with full member list
filed on: 18th, November 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9 shares on October 2, 2003. Value of each share 1 £, total number of shares: 13.
filed on: 18th, November 2004
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, September 2004
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, September 2004
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, August 2004
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/10/03
filed on: 18th, August 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on October 2, 2003. Value of each share 1 £, total number of shares: 4.
filed on: 18th, August 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/04 to 30/11/03
filed on: 18th, August 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, August 2004
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2003
filed on: 18th, August 2004
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, August 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, August 2004
| resolution
|
Free Download
(1 page)
|
288b |
On October 29, 2003 Secretary resigned
filed on: 29th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 29, 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On October 29, 2003 Director resigned
filed on: 29th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2003 New secretary appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2003
| incorporation
|
Free Download
(21 pages)
|