10 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 January 2011 | First Gazette notice for voluntary strike-off | 1 page |
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25 January 2011 | First Gazette notice for voluntary strike-off | 1 page |
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7 January 2011 | Application to strike the company off the register | 3 pages |
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7 January 2011 | Application to strike the company off the register | 3 pages |
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13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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13 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 3 pages |
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17 August 2010 | Total exemption full accounts made up to 31 December 2009 | 6 pages |
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17 August 2010 | Total exemption full accounts made up to 31 December 2009 | 6 pages |
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23 July 2010 | Termination of appointment of David Gaffney as a director | 1 page |
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23 July 2010 | Termination of appointment of David Gaffney as a director | 1 page |
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2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02 | 5 pages |
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2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02 | 5 pages |
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16 June 2010 | Appointment of Mr Neil Fitzsimmons as a director | 2 pages |
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16 June 2010 | Appointment of Mr Colin Edward Lewis as a director | 2 pages |
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16 June 2010 | Appointment of Mr Colin Edward Lewis as a director | 2 pages |
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16 June 2010 | Appointment of Mr Neil Fitzsimmons as a director | 2 pages |
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29 January 2010 | Director's details changed for David Gaffney on 29 January 2010 | 2 pages |
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29 January 2010 | Director's details changed for David Gaffney on 29 January 2010 | 2 pages |
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22 December 2009 | Appointment of Joanne Elizabeth Massey as a secretary | 2 pages |
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22 December 2009 | Appointment of Joanne Elizabeth Massey as a secretary | 2 pages |
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22 December 2009 | Termination of appointment of Robin Johnson as a secretary | 1 page |
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22 December 2009 | Termination of appointment of Dominic Lavelle as a director | 1 page |
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22 December 2009 | Termination of appointment of Robin Johnson as a secretary | 1 page |
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22 December 2009 | Termination of appointment of Dominic Lavelle as a director | 1 page |
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26 November 2009 | Secretary's details changed for Robin Simon Johnson on 24 November 2009 | 1 page |
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26 November 2009 | Secretary's details changed for Robin Simon Johnson on 24 November 2009 | 1 page |
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14 November 2009 | Director's details changed for David Gaffney on 13 November 2009 | 2 pages |
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14 November 2009 | Director's details changed for David Gaffney on 13 November 2009 | 2 pages |
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10 November 2009 | Appointment of Dominic Joseph Lavelle as a director | 2 pages |
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10 November 2009 | Appointment of Dominic Joseph Lavelle as a director | 2 pages |
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3 November 2009 | Termination of appointment of Anthony Beazer as a director | 1 page |
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3 November 2009 | Termination of appointment of Anthony Beazer as a director | 1 page |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 33 pages |
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16 October 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 33 pages |
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11 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 5 pages |
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11 September 2009 | Accounts made up to 31 December 2007 | 5 pages |
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11 September 2009 | Accounts made up to 31 December 2008 | 5 pages |
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11 September 2009 | Accounts for a dormant company made up to 31 December 2007 | 5 pages |
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1 July 2009 | Return made up to 30/06/09; full list of members | 3 pages |
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1 July 2009 | Return made up to 30/06/09; full list of members | 3 pages |
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1 July 2009 | Secretary appointed robin simon johnson | 1 page |
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1 July 2009 | Secretary appointed robin simon johnson | 1 page |
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22 May 2009 | Director appointed anthony hadyn beazer | 2 pages |
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22 May 2009 | Director appointed anthony hadyn beazer | 2 pages |
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16 May 2009 | Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ | 1 page |
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16 May 2009 | Director's change of particulars / david gaffney / 20/04/2009 | 1 page |
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28 March 2009 | Appointment Terminated Director and Secretary devendra gandhi | 1 page |
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28 March 2009 | Appointment terminated director remo dipre | 1 page |
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28 March 2009 | Appointment Terminated Director remo dipre | 1 page |
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28 March 2009 | Appointment terminated director and secretary devendra gandhi | 1 page |
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23 January 2009 | Resolutions - RES13 ‐ Approved transaction 23/12/2008
| 3 pages |
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23 January 2009 | Resolutions - RES13 ‐ Approved transaction 23/12/2008
| 3 pages |
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9 January 2009 | Particulars of a mortgage or charge / charge no: 1 | 8 pages |
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9 January 2009 | Particulars of a mortgage or charge / charge no: 1 | 8 pages |
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26 September 2008 | Registered office changed on 26/09/2008 from elizabeth house cliff st mexborough south yorks S64 9HQ | 1 page |
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26 September 2008 | Return made up to 30/06/08; full list of members | 4 pages |
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26 September 2008 | Return made up to 30/06/08; full list of members | 4 pages |
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26 September 2008 | Registered office changed on 26/09/2008 from elizabeth house cliff st mexborough south yorks S64 9HQ | 1 page |
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30 November 2007 | Secretary resigned | 1 page |
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30 November 2007 | Director resigned | 1 page |
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30 November 2007 | Secretary resigned | 1 page |
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30 November 2007 | Director resigned | 1 page |
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6 September 2007 | New director appointed | 18 pages |
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6 September 2007 | New director appointed | 18 pages |
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6 September 2007 | New secretary appointed;new director appointed | 2 pages |
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6 September 2007 | New secretary appointed;new director appointed | 2 pages |
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24 August 2007 | New director appointed | 16 pages |
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24 August 2007 | New director appointed | 16 pages |
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13 August 2007 | Director resigned | 1 page |
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13 August 2007 | Director resigned | 1 page |
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18 July 2007 | Return made up to 30/06/07; full list of members | 2 pages |
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18 July 2007 | Return made up to 30/06/07; full list of members | 2 pages |
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4 June 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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4 June 2007 | Accounts made up to 31 December 2006 | 4 pages |
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29 August 2006 | New secretary appointed;new director appointed | 2 pages |
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29 August 2006 | Secretary resigned | 1 page |
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29 August 2006 | New secretary appointed;new director appointed | 2 pages |
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29 August 2006 | Secretary resigned | 1 page |
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12 July 2006 | Return made up to 30/06/06; full list of members | 6 pages |
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12 July 2006 | Accounts for a dormant company made up to 31 December 2005 | 4 pages |
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12 July 2006 | Return made up to 30/06/06; full list of members | 6 pages |
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12 July 2006 | Accounts made up to 31 December 2005 | 4 pages |
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5 August 2005 | Accounts made up to 31 December 2004 | 4 pages |
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5 August 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
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18 July 2005 | Return made up to 30/06/05; full list of members | 6 pages |
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18 July 2005 | Return made up to 30/06/05; full list of members | 6 pages |
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15 July 2004 | Return made up to 30/06/04; full list of members | 6 pages |
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15 July 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
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15 July 2004 | Return made up to 30/06/04; full list of members | 6 pages |
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15 July 2004 | Accounts made up to 31 December 2003 | 5 pages |
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16 July 2003 | Accounts made up to 31 December 2002 | 5 pages |
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16 July 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
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16 July 2003 | Return made up to 30/06/03; full list of members | 6 pages |
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16 July 2003 | Return made up to 30/06/03; full list of members | 6 pages |
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17 July 2002 | Accounts made up to 31 December 2001 | 5 pages |
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17 July 2002 | Return made up to 30/06/02; full list of members - 363(287) ‐ Registered office changed on 17/07/02
| 6 pages |
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17 July 2002 | Return made up to 30/06/02; full list of members | 6 pages |
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17 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
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13 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
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13 July 2001 | Accounts made up to 31 December 2000 | 5 pages |
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13 July 2001 | Return made up to 30/06/01; full list of members | 6 pages |
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13 July 2001 | Return made up to 30/06/01; full list of members | 6 pages |
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21 July 2000 | Accounts made up to 31 December 1999 | 5 pages |
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21 July 2000 | Accounts for a dormant company made up to 31 December 1999 | 5 pages |
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21 July 2000 | Return made up to 30/06/00; full list of members | 6 pages |
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21 July 2000 | Return made up to 30/06/00; full list of members | 6 pages |
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23 July 1999 | Accounts for a dormant company made up to 31 December 1998 | 5 pages |
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23 July 1999 | Return made up to 30/06/99; no change of members | 4 pages |
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23 July 1999 | Accounts made up to 31 December 1998 | 5 pages |
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23 July 1999 | Return made up to 30/06/99; no change of members | 4 pages |
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18 January 1999 | Secretary resigned | 1 page |
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18 January 1999 | New secretary appointed | 2 pages |
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18 January 1999 | New secretary appointed | 2 pages |
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18 January 1999 | Secretary resigned | 1 page |
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5 August 1998 | Return made up to 30/06/98; full list of members | 7 pages |
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5 August 1998 | Return made up to 30/06/98; full list of members | 7 pages |
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23 July 1998 | Accounts made up to 31 December 1997 | 5 pages |
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23 July 1998 | Accounts for a dormant company made up to 31 December 1997 | 5 pages |
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18 July 1997 | Return made up to 30/06/97; no change of members | 5 pages |
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18 July 1997 | Return made up to 30/06/97; no change of members | 5 pages |
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2 June 1997 | Accounts made up to 31 December 1996 | 5 pages |
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2 June 1997 | Accounts for a dormant company made up to 31 December 1996 | 5 pages |
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23 May 1997 | Secretary resigned | 1 page |
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23 May 1997 | New secretary appointed | 2 pages |
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23 May 1997 | New secretary appointed | 2 pages |
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23 May 1997 | Secretary resigned | 1 page |
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12 February 1997 | Secretary resigned | 1 page |
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12 February 1997 | Secretary resigned | 1 page |
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12 February 1997 | New secretary appointed | 2 pages |
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12 February 1997 | New secretary appointed | 2 pages |
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5 December 1996 | New secretary appointed | 2 pages |
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5 December 1996 | New secretary appointed | 2 pages |
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5 December 1996 | Secretary resigned;director resigned | 1 page |
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5 December 1996 | Secretary resigned;director resigned | 1 page |
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26 July 1996 | Return made up to 30/06/96; no change of members | 4 pages |
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26 July 1996 | Return made up to 30/06/96; no change of members | 4 pages |
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14 May 1996 | Accounts for a dormant company made up to 31 December 1995 | 5 pages |
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14 May 1996 | Accounts made up to 31 December 1995 | 5 pages |
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14 April 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 11 pages |
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14 April 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 11 pages |
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17 July 1995 | Return made up to 30/06/95; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
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17 July 1995 | Return made up to 30/06/95; full list of members | 6 pages |
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19 June 1995 | Full accounts made up to 31 December 1994 | 6 pages |
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19 June 1995 | Full accounts made up to 31 December 1994 | 6 pages |
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6 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
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6 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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6 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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6 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
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6 June 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 45 pages |
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26 January 1987 | Return made up to 18/12/86; full list of members | 4 pages |
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26 January 1987 | Return made up to 18/12/86; full list of members | 4 pages |
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2 March 1972 | Incorporation | 42 pages |
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2 March 1972 | Certificate of incorporation | 1 page |
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2 March 1972 | Incorporation | 42 pages |
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2 March 1972 | Certificate of incorporation | 1 page |
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