| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 4th, November 2021
| dissolution
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/08/07
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020/08/07
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 5th, November 2019
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019/08/07
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2018/08/07
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 17th, October 2017
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2017/08/07
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2017/01/30.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 22nd, November 2016
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2016/08/07
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 20th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/07
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/24
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/07
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/21
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 11th, November 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/07
filed on: 22nd, August 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/22
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/07
filed on: 16th, August 2012
| annual return
|
Free Download
(3 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2011/08/08
filed on: 16th, August 2012
| capital
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2012/04/13 from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 16th, November 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/07
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 1st, December 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/08/07
filed on: 23rd, August 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 30th, December 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/08/26 with complete member list
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 26/08/2009 from silverwells 114 cadzow street hamilton lanarkshire ML3 6HP
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 26th, August 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008/08/26 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 13th, August 2008
| resolution
|
Free Download
(14 pages)
|
| 288b |
On 2008/08/13 Appointment terminated secretary
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/08/13 Appointment terminated director
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, August 2008
| incorporation
|
Free Download
(18 pages)
|