GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, October 2020
| gazette
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, December 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 7, 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 7, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 27, 2016
filed on: 27th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 8, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 2, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, July 2008
| officers
|
|
288c |
Secretary's change of particulars
filed on: 4th, July 2008
| officers
|
|
363a |
Period up to July 4, 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
|
287 |
Registered office changed on 15/01/08 from: 11 colsea road covebay aberdeen AB12 3NA
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 11 colsea road covebay aberdeen AB12 3NA
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
410(Scot) |
Partic of mort/charge *****
filed on: 14th, August 2007
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 14th, August 2007
| mortgage
|
Free Download
(3 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 22, 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 22, 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On June 12, 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2007
| incorporation
|
Free Download
(17 pages)
|