Total Documents | 108 |
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Total Pages | 424 |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off |
12 July 2016 | First Gazette notice for voluntary strike-off |
12 July 2016 | First Gazette notice for voluntary strike-off |
4 July 2016 | Application to strike the company off the register |
4 July 2016 | Application to strike the company off the register |
15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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17 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 February 2016 | Appointment of Mrs Alice Julia Wallace as a director on 12 February 2016 |
12 February 2016 | Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015 |
12 February 2016 | Appointment of Mrs Alice Julia Wallace as a director on 12 February 2016 |
12 February 2016 | Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
17 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
12 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
16 March 2009 | Return made up to 11/03/09; full list of members |
16 March 2009 | Return made up to 11/03/09; full list of members |
21 April 2008 | Return made up to 11/03/08; full list of members |
21 April 2008 | Return made up to 11/03/08; full list of members |
22 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
22 November 2007 | Total exemption small company accounts made up to 30 June 2007 |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
13 March 2007 | Return made up to 11/03/07; full list of members |
13 March 2007 | Return made up to 11/03/07; full list of members |
27 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
27 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
13 March 2006 | Return made up to 11/03/06; full list of members |
13 March 2006 | Return made up to 11/03/06; full list of members |
18 April 2005 | Return made up to 11/03/05; full list of members |
18 April 2005 | Return made up to 11/03/05; full list of members |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
21 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 March 2004 | Return made up to 11/03/04; full list of members |
15 March 2004 | Return made up to 11/03/04; full list of members |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
3 April 2003 | Registered office changed on 03/04/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA |
3 April 2003 | Secretary resigned |
3 April 2003 | Registered office changed on 03/04/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA |
3 April 2003 | Secretary resigned |
25 March 2003 | Return made up to 11/03/03; full list of members |
25 March 2003 | Return made up to 11/03/03; full list of members |
24 March 2003 | New secretary appointed |
24 March 2003 | New secretary appointed |
18 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
18 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
31 January 2003 | Company name changed orange bright LIMITED\certificate issued on 31/01/03 |
31 January 2003 | Company name changed orange bright LIMITED\certificate issued on 31/01/03 |
12 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
12 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
19 March 2002 | Return made up to 11/03/02; full list of members |
19 March 2002 | Return made up to 11/03/02; full list of members |
4 June 2001 | Secretary's particulars changed |
4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA |
4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA |
4 June 2001 | Secretary's particulars changed |
28 March 2001 | Accounts for a small company made up to 30 June 2000 |
28 March 2001 | Accounts for a small company made up to 30 June 2000 |
21 March 2001 | Return made up to 11/03/01; full list of members |
21 March 2001 | Return made up to 11/03/01; full list of members |
16 March 2000 | Return made up to 11/03/00; full list of members |
16 March 2000 | Return made up to 11/03/00; full list of members |
29 November 1999 | Full accounts made up to 30 June 1999 |
29 November 1999 | Full accounts made up to 30 June 1999 |
9 November 1999 | Director resigned |
9 November 1999 | Director resigned |
23 March 1999 | Return made up to 11/03/99; full list of members |
23 March 1999 | Return made up to 11/03/99; full list of members |
6 January 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
6 January 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 |
29 May 1998 | Ad 13/05/98--------- £ si 998@1=998 £ ic 2/1000 |
29 May 1998 | Ad 13/05/98--------- £ si 998@1=998 £ ic 2/1000 |
1 May 1998 | New director appointed |
1 May 1998 | New director appointed |
3 April 1998 | Company name changed ledge 372 LIMITED\certificate issued on 06/04/98 |
3 April 1998 | Company name changed ledge 372 LIMITED\certificate issued on 06/04/98 |
1 April 1998 | Director resigned |
1 April 1998 | Director resigned |
1 April 1998 | New director appointed |
1 April 1998 | New director appointed |
11 March 1998 | Incorporation |
11 March 1998 | Incorporation |