Total Documents | 146 |
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Total Pages | 686 |
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7 November 2023 | Final Gazette dissolved via voluntary strike-off |
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22 August 2023 | First Gazette notice for voluntary strike-off |
15 August 2023 | Application to strike the company off the register |
15 August 2023 | Micro company accounts made up to 31 January 2023 |
23 September 2022 | Confirmation statement made on 10 August 2022 with no updates |
20 April 2022 | Micro company accounts made up to 31 January 2022 |
12 August 2021 | Total exemption full accounts made up to 31 January 2021 |
10 August 2021 | Confirmation statement made on 10 August 2021 with no updates |
17 August 2020 | Micro company accounts made up to 31 January 2020 |
12 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
11 October 2019 | Micro company accounts made up to 31 January 2019 |
14 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
22 October 2018 | Micro company accounts made up to 31 January 2018 |
23 August 2018 | Confirmation statement made on 10 August 2018 with no updates |
17 October 2017 | Micro company accounts made up to 31 January 2017 |
17 October 2017 | Micro company accounts made up to 31 January 2017 |
10 October 2017 | Termination of appointment of Kelli Wilkins as a director on 31 March 2016 |
10 October 2017 | Termination of appointment of Kelli Wilkins as a director on 31 March 2016 |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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19 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
19 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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22 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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18 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
27 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
27 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
11 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
11 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
27 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
13 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
13 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
13 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
13 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
26 August 2009 | Return made up to 10/08/09; full list of members |
26 August 2009 | Return made up to 10/08/09; full list of members |
18 April 2009 | Particulars of a mortgage or charge / charge no: 6 |
18 April 2009 | Particulars of a mortgage or charge / charge no: 6 |
25 March 2009 | Director appointed kelli wilkins |
25 March 2009 | Director appointed kelli wilkins |
8 October 2008 | Return made up to 10/08/08; full list of members |
8 October 2008 | Return made up to 10/08/08; full list of members |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
20 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
26 September 2007 | £ ic 410000/310000 20/08/07 £ sr 100000@1=100000 |
26 September 2007 | £ ic 410000/310000 20/08/07 £ sr 100000@1=100000 |
6 September 2007 | Resolutions
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6 September 2007 | Resolutions
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29 August 2007 | Return made up to 10/08/07; no change of members |
29 August 2007 | Return made up to 10/08/07; no change of members |
2 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
14 August 2006 | Return made up to 10/08/06; full list of members |
14 August 2006 | Return made up to 10/08/06; full list of members |
5 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
5 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
28 July 2005 | Return made up to 10/08/05; full list of members |
28 July 2005 | Return made up to 10/08/05; full list of members |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 |
14 December 2004 | Ad 01/12/04--------- £ si 100000@1=100000 £ ic 310000/410000 |
14 December 2004 | Ad 01/12/04--------- £ si 100000@1=100000 £ ic 310000/410000 |
28 July 2004 | Return made up to 10/08/04; full list of members |
28 July 2004 | Return made up to 10/08/04; full list of members |
7 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
7 June 2004 | Total exemption small company accounts made up to 31 January 2004 |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
5 August 2003 | Return made up to 10/08/03; full list of members
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5 August 2003 | Return made up to 10/08/03; full list of members
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31 July 2002 | Return made up to 10/08/02; full list of members
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31 July 2002 | Return made up to 10/08/02; full list of members
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26 July 2002 | Secretary resigned |
26 July 2002 | New secretary appointed |
26 July 2002 | Secretary resigned |
26 July 2002 | Dec mort/charge * |
26 July 2002 | New secretary appointed |
26 July 2002 | Dec mort/charge * |
12 July 2002 | Partic of mort/charge * |
12 July 2002 | Partic of mort/charge * |
18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ |
18 June 2002 | Registered office changed on 18/06/02 from: 66 douglas muir drive milngavie glasgow G62 7RJ |
24 May 2002 | Partic of mort/charge * |
24 May 2002 | Partic of mort/charge * |
23 April 2002 | Total exemption small company accounts made up to 31 January 2002 |
23 April 2002 | Total exemption small company accounts made up to 31 January 2002 |
9 August 2001 | Return made up to 10/08/01; full list of members |
9 August 2001 | Return made up to 10/08/01; full list of members |
13 July 2001 | Total exemption small company accounts made up to 31 January 2001 |
13 July 2001 | Total exemption small company accounts made up to 31 January 2001 |
9 August 2000 | Return made up to 10/08/00; full list of members
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9 August 2000 | Return made up to 10/08/00; full list of members
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19 April 2000 | Accounts for a small company made up to 31 January 2000 |
19 April 2000 | Accounts for a small company made up to 31 January 2000 |
16 August 1999 | Return made up to 10/08/99; full list of members |
16 August 1999 | Return made up to 10/08/99; full list of members |
18 June 1999 | Accounts for a small company made up to 31 October 1998 |
18 June 1999 | Accounts for a small company made up to 31 October 1998 |
21 January 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 |
21 January 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 |
21 October 1998 | Dec mort/charge * |
21 October 1998 | Dec mort/charge * |
21 October 1998 | Dec mort/charge * |
21 October 1998 | Dec mort/charge * |
18 August 1998 | Return made up to 10/08/98; no change of members |
18 August 1998 | Return made up to 10/08/98; no change of members |
29 April 1998 | Accounts for a small company made up to 31 October 1997 |
29 April 1998 | Accounts for a small company made up to 31 October 1997 |
29 September 1997 | Return made up to 10/08/97; no change of members |
29 September 1997 | Return made up to 10/08/97; no change of members |
21 August 1997 | Accounts for a small company made up to 31 October 1996 |
21 August 1997 | Accounts for a small company made up to 31 October 1996 |
20 May 1997 | Registered office changed on 20/05/97 from: lower hillshore plumbers lane brodick isle of arrzan KA27 8AZ |
20 May 1997 | Registered office changed on 20/05/97 from: lower hillshore plumbers lane brodick isle of arrzan KA27 8AZ |
19 August 1996 | Return made up to 10/08/96; full list of members |
19 August 1996 | Return made up to 10/08/96; full list of members |
29 May 1996 | Accounts for a small company made up to 31 October 1995 |
29 May 1996 | Accounts for a small company made up to 31 October 1995 |
15 March 1996 | Director resigned |
15 March 1996 | Director resigned |
11 August 1995 | Return made up to 10/08/95; full list of members |
11 August 1995 | Return made up to 10/08/95; full list of members |
23 September 1994 | Memorandum and Articles of Association |
23 September 1994 | Memorandum and Articles of Association |
10 August 1994 | Incorporation |
10 August 1994 | Incorporation |