GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
| gazette
|
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, April 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, March 2020
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 16, 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 27, 2018
filed on: 25th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 16, 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 16, 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 1st, October 2016
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on September 7, 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 16, 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On March 8, 2013 new director was appointed.
filed on: 8th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2013
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2013 new director was appointed.
filed on: 4th, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 16, 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to August 28, 2009 - Annual return with full member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 28/02/2009 alignment with parent or subsidiary
filed on: 16th, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/11/07
filed on: 20th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On October 9, 2006 New secretary appointed
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 9, 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, October 2006
| resolution
|
|
288b |
On October 9, 2006 Secretary resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 9, 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, October 2006
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, October 2006
| resolution
|
|
287 |
Registered office changed on 19/09/06 from: 50 castle street dundee DD1 3RU
filed on: 19th, September 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed castlelaw (no.650) LIMITEDcertificate issued on 08/09/06
filed on: 8th, September 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(17 pages)
|