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Documents

Total Documents116
Total Pages414

Filing History

17 April 2015Final Gazette dissolved via voluntary strike-off
17 April 2015Final Gazette dissolved via voluntary strike-off
26 December 2014First Gazette notice for voluntary strike-off
26 December 2014First Gazette notice for voluntary strike-off
15 December 2014Application to strike the company off the register
15 December 2014Application to strike the company off the register
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
29 April 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
29 April 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
11 July 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Total exemption small company accounts made up to 31 December 2012
29 April 2013Annual return made up to 13 February 2013 with a full list of shareholders
29 April 2013Annual return made up to 13 February 2013 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 December 2011
27 April 2012Total exemption small company accounts made up to 31 December 2011
23 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
23 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 December 2010
10 May 2011Total exemption small company accounts made up to 31 December 2010
22 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
24 May 2010Total exemption small company accounts made up to 31 December 2009
24 May 2010Total exemption small company accounts made up to 31 December 2009
12 March 2010Director's details changed for Stewart Lindsay Mcgill on 13 February 2010
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
12 March 2010Director's details changed for Stewart Lindsay Mcgill on 13 February 2010
9 June 2009Total exemption small company accounts made up to 31 December 2008
9 June 2009Total exemption small company accounts made up to 31 December 2008
18 February 2009Return made up to 13/02/09; full list of members
18 February 2009Return made up to 13/02/09; full list of members
18 February 2009Director and secretary's change of particulars / john reid / 07/12/2008
18 February 2009Director and secretary's change of particulars / john reid / 07/12/2008
14 July 2008Total exemption small company accounts made up to 31 December 2007
14 July 2008Total exemption small company accounts made up to 31 December 2007
17 March 2008Accounts made up to 31 December 2006
17 March 2008Accounts made up to 31 December 2006
6 March 2008Prev sho from 31/08/2007 to 31/12/2006
6 March 2008Prev sho from 31/08/2007 to 31/12/2006
27 February 2008Director's change of particulars / john reid / 01/12/2007
27 February 2008Return made up to 13/02/08; full list of members
27 February 2008Director's change of particulars / john reid / 01/12/2007
27 February 2008Return made up to 13/02/08; full list of members
22 October 2007Director's particulars changed
22 October 2007Director's particulars changed
28 February 2007Return made up to 13/02/07; full list of members
28 February 2007Return made up to 13/02/07; full list of members
13 November 2006Accounts made up to 31 August 2006
13 November 2006Accounts made up to 31 August 2006
15 September 2006Director's particulars changed
15 September 2006Director's particulars changed
29 June 2006Accounts made up to 31 August 2005
29 June 2006Accounts made up to 31 August 2005
15 February 2006Return made up to 13/02/06; full list of members
15 February 2006Return made up to 13/02/06; full list of members
13 January 2006New director appointed
13 January 2006New director appointed
12 April 2005Return made up to 13/02/05; full list of members
12 April 2005Return made up to 13/02/05; full list of members
16 February 2005Compulsory strike-off action has been discontinued
16 February 2005Compulsory strike-off action has been discontinued
15 February 2005Secretary resigned;director resigned
15 February 2005Secretary resigned;director resigned
14 February 2005New secretary appointed
14 February 2005Withdrawal of application for striking off
14 February 2005New secretary appointed
14 February 2005Withdrawal of application for striking off
28 January 2005First Gazette notice for voluntary strike-off
28 January 2005First Gazette notice for voluntary strike-off
15 December 2004Application for striking-off
15 December 2004Application for striking-off
24 November 2004Total exemption small company accounts made up to 31 August 2004
24 November 2004Total exemption small company accounts made up to 31 August 2004
4 November 2004Accounting reference date extended from 28/02/04 to 31/08/04
4 November 2004Accounting reference date extended from 28/02/04 to 31/08/04
2 March 2004Total exemption small company accounts made up to 28 February 2003
2 March 2004Total exemption small company accounts made up to 28 February 2003
18 February 2004Return made up to 13/02/04; full list of members
18 February 2004Return made up to 13/02/04; full list of members
16 July 2003Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 July 2003Return made up to 13/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 2002Total exemption small company accounts made up to 28 February 2002
23 July 2002Total exemption small company accounts made up to 28 February 2002
2 April 2002Return made up to 13/02/02; full list of members
2 April 2002Return made up to 13/02/02; full list of members
8 November 2001Total exemption small company accounts made up to 28 February 2001
8 November 2001Total exemption small company accounts made up to 28 February 2001
31 March 2001Return made up to 13/02/01; full list of members
31 March 2001Return made up to 13/02/01; full list of members
20 December 2000
20 December 2000
22 February 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 February 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 1999Accounts made up to 28 February 1999
14 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 1999Accounts made up to 28 February 1999
14 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 February 1999Return made up to 13/02/99; full list of members
16 February 1999Return made up to 13/02/99; full list of members
9 February 1999New director appointed
9 February 1999New director appointed
4 February 1999New secretary appointed;new director appointed
4 February 1999New director appointed
4 February 1999Ad 24/02/98--------- £ si 1@1=1 £ ic 2/3
4 February 1999Ad 24/02/98--------- £ si 1@1=1 £ ic 2/3
4 February 1999New director appointed
4 February 1999New secretary appointed;new director appointed
17 April 1998Director resigned
17 April 1998Secretary resigned
17 April 1998Secretary resigned
17 April 1998Director resigned
17 April 1998Director resigned
17 April 1998Director resigned
13 February 1998Incorporation
13 February 1998Incorporation
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