| Total Documents | 61 |
|---|
| Total Pages | 396 |
|---|
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 |
|---|---|
| 22 September 2017 | Confirmation statement made on 21 September 2017 with no updates |
| 14 October 2016 | Confirmation statement made on 21 September 2016 with updates |
| 13 October 2016 | Accounts for a small company made up to 31 December 2015 |
| 8 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 October 2015 | Full accounts made up to 31 December 2014 |
| 3 January 2015 | Compulsory strike-off action has been discontinued |
| 2 January 2015 | First Gazette notice for compulsory strike-off |
| 31 December 2014 | Accounts for a small company made up to 31 December 2013 |
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 October 2013 | Accounts for a medium company made up to 31 December 2012 |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 April 2013 | Registration of charge 1790340002 |
| 4 October 2012 | Accounts for a medium company made up to 31 December 2011 |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
| 6 October 2011 | Accounts for a medium company made up to 31 December 2010 |
| 21 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
| 31 August 2011 | Termination of appointment of James Mortimer as a director |
| 5 October 2010 | Accounts for a medium company made up to 31 December 2009 |
| 22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders |
| 18 November 2009 | Appointment of Ms Lynn Mortimer as a secretary |
| 17 November 2009 | Termination of appointment of Annette Hunter as a secretary |
| 5 November 2009 | Accounts for a medium company made up to 31 December 2008 |
| 21 September 2009 | Return made up to 21/09/09; full list of members |
| 3 November 2008 | Accounts for a medium company made up to 31 December 2007 |
| 3 November 2008 | Return made up to 21/09/08; full list of members |
| 16 January 2008 | Amended accounts made up to 31 December 2006 |
| 1 November 2007 | Accounts for a medium company made up to 31 December 2006 |
| 25 September 2007 | Return made up to 21/09/07; full list of members |
| 1 November 2006 | Accounts for a medium company made up to 31 December 2005 |
| 2 October 2006 | Return made up to 21/09/06; full list of members |
| 1 November 2005 | Accounts for a medium company made up to 31 December 2004 |
| 22 September 2005 | Return made up to 21/09/05; full list of members |
| 2 September 2005 | Registered office changed on 02/09/05 from: 40 fox street glasgow G1 4AU |
| 14 January 2005 | Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH |
| 1 November 2004 | Accounts for a medium company made up to 31 December 2003 |
| 11 October 2004 | Return made up to 24/09/04; full list of members |
| 30 October 2003 | Return made up to 24/09/03; full list of members |
| 29 October 2003 | Accounts for a medium company made up to 31 December 2002 |
| 1 November 2002 | Accounts for a medium company made up to 31 December 2001 |
| 26 September 2002 | Return made up to 24/09/02; full list of members
|
| 26 September 2002 | New secretary appointed |
| 31 October 2001 | Accounts for a medium company made up to 31 December 2000 |
| 3 October 2001 | Return made up to 24/09/01; full list of members |
| 10 October 2000 | Accounts for a medium company made up to 31 December 1999 |
| 3 October 2000 | Return made up to 24/09/00; full list of members |
| 8 October 1999 | Return made up to 24/09/99; full list of members
|
| 26 February 1999 | Director's particulars changed |
| 26 February 1999 | Secretary's particulars changed;director's particulars changed |
| 22 October 1998 | Return made up to 24/09/98; full list of members |
| 31 December 1997 | Partic of mort/charge * |
| 26 November 1997 | Ad 24/10/97--------- £ si 9998@1=9998 £ ic 2/10000 |
| 22 October 1997 | New director appointed |
| 22 October 1997 | Director resigned |
| 22 October 1997 | New secretary appointed;new director appointed |
| 22 October 1997 | New director appointed |
| 22 October 1997 | Secretary resigned;director resigned |
| 22 October 1997 | New director appointed |
| 22 October 1997 | Registered office changed on 22/10/97 from: 1 royal bank place buchannan street glasgow G1 3AA |
| 22 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 |
| 24 September 1997 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
