Total Documents | 131 |
---|
Total Pages | 636 |
---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off |
---|---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off |
23 November 2010 | First Gazette notice for voluntary strike-off |
23 November 2010 | First Gazette notice for voluntary strike-off |
15 November 2010 | Application to strike the company off the register |
15 November 2010 | Application to strike the company off the register |
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
20 May 2010 | Director's details changed for William Gordon Boyd on 6 April 2010 |
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
20 May 2010 | Director's details changed for William Gordon Boyd on 6 April 2010 |
20 May 2010 | Director's details changed for William Gordon Boyd on 6 April 2010 |
24 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 June 2009 | Appointment Terminated Secretary grainne haniff |
19 June 2009 | Appointment terminated secretary grainne haniff |
15 May 2009 | Return made up to 06/04/09; full list of members |
15 May 2009 | Return made up to 06/04/09; full list of members |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 October 2008 | Accounts made up to 31 December 2007 |
21 May 2008 | Return made up to 06/04/08; full list of members |
21 May 2008 | Return made up to 06/04/08; full list of members |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
29 October 2007 | Accounts made up to 31 December 2006 |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
8 May 2007 | Return made up to 06/04/07; no change of members |
8 May 2007 | Return made up to 06/04/07; no change of members
|
6 November 2006 | Accounts made up to 31 December 2005 |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
19 June 2006 | New director appointed |
19 June 2006 | New director appointed |
9 June 2006 | Director resigned |
9 June 2006 | Director resigned |
11 May 2006 | Return made up to 06/04/06; full list of members
|
11 May 2006 | Return made up to 06/04/06; full list of members |
10 April 2006 | Director resigned |
10 April 2006 | Director resigned |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
10 August 2005 | Accounts made up to 31 December 2004 |
19 May 2005 | Return made up to 06/04/05; full list of members |
19 May 2005 | Return made up to 06/04/05; full list of members |
25 June 2004 | New secretary appointed;new director appointed |
25 June 2004 | New secretary appointed;new director appointed |
13 April 2004 | Return made up to 06/04/04; full list of members |
13 April 2004 | Return made up to 06/04/04; full list of members |
5 April 2004 | Accounts made up to 31 December 2003 |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 January 2004 | Return made up to 20/12/03; full list of members |
6 January 2004 | Return made up to 20/12/03; full list of members |
29 April 2003 | Accounts made up to 31 December 2002 |
29 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 January 2003 | Return made up to 20/12/02; full list of members |
8 January 2003 | Return made up to 20/12/02; full list of members |
22 April 2002 | Secretary resigned;director resigned |
22 April 2002 | Secretary resigned;director resigned |
22 April 2002 | New secretary appointed |
22 April 2002 | New director appointed |
22 April 2002 | New director appointed |
22 April 2002 | New secretary appointed |
17 April 2002 | Accounts made up to 31 December 2001 |
17 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
8 January 2002 | Return made up to 20/12/01; full list of members |
8 January 2002 | Return made up to 20/12/01; full list of members |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
18 October 2001 | Accounts made up to 31 December 2000 |
11 May 2001 | New director appointed |
11 May 2001 | New director appointed |
26 April 2001 | Resolutions
|
26 April 2001 | Resolutions
|
24 April 2001 | Director resigned |
24 April 2001 | Director resigned |
24 April 2001 | Director resigned |
24 April 2001 | Director resigned |
26 February 2001 | Resolutions
|
26 February 2001 | Resolutions
|
2 January 2001 | Return made up to 20/12/00; full list of members
|
2 January 2001 | Return made up to 20/12/00; full list of members |
21 August 2000 | Accounts made up to 31 December 1999 |
21 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
31 July 2000 | New secretary appointed |
31 July 2000 | Secretary resigned |
31 July 2000 | Secretary resigned |
31 July 2000 | New secretary appointed |
10 December 1999 | Return made up to 20/12/99; full list of members |
10 December 1999 | Return made up to 20/12/99; full list of members
|
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
19 October 1999 | Accounts made up to 31 December 1998 |
29 January 1999 | Return made up to 20/12/98; no change of members |
29 January 1999 | Return made up to 20/12/98; no change of members |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
15 October 1998 | Accounts made up to 31 December 1997 |
19 December 1997 | Return made up to 20/12/97; no change of members
|
19 December 1997 | Return made up to 20/12/97; no change of members |
20 August 1997 | Accounts made up to 31 December 1996 |
20 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
20 January 1997 | Return made up to 20/12/96; full list of members |
20 January 1997 | Return made up to 20/12/96; full list of members |
13 November 1996 | New director appointed |
13 November 1996 | New director appointed |
4 November 1996 | Accounts for a dormant company made up to 31 December 1995 |
4 November 1996 | Accounts made up to 31 December 1995 |
31 July 1996 | New director appointed |
25 July 1996 | New secretary appointed |
25 July 1996 | Secretary resigned;director resigned |
25 July 1996 | Secretary resigned;director resigned |
28 December 1995 | Resolutions
|
28 December 1995 | Resolutions
|
22 December 1995 | Return made up to 20/12/95; no change of members
|
22 December 1995 | Return made up to 20/12/95; no change of members |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
30 October 1995 | Accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 March 1994 | Company name changed\certificate issued on 03/03/94 |
3 March 1994 | Company name changed\certificate issued on 03/03/94 |
7 November 1992 | Full accounts made up to 31 December 1991 |
7 November 1992 | Full accounts made up to 31 December 1991 |
31 July 1991 | Return made up to 20/12/90; full list of members |
31 July 1991 | Return made up to 20/12/90; full list of members |
22 July 1991 | Company name changed\certificate issued on 22/07/91 |
22 July 1991 | Company name changed\certificate issued on 22/07/91 |
19 April 1991 | Company name changed\certificate issued on 19/04/91 |
19 April 1991 | Company name changed\certificate issued on 19/04/91 |
28 January 1987 | Accounts for a small company made up to 31 March 1986 |
28 January 1987 | Accounts for a small company made up to 31 March 1986 |
6 February 1977 | Accounts made up to 31 March 2076 |
6 February 1977 | Accounts made up to 31 March 1976 |
6 December 1973 | Memorandum and Articles of Association |
6 December 1973 | Memorandum and Articles of Association |
24 September 1973 | Company name changed\certificate issued on 24/09/73 |
24 September 1973 | Company name changed\certificate issued on 24/09/73 |