Total Documents | 52 |
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Total Pages | 168 |
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18 April 2017 | Final Gazette dissolved via compulsory strike-off |
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31 January 2017 | First Gazette notice for compulsory strike-off |
30 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-30
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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27 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
27 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 15 November 2011 with a full list of shareholders |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
26 April 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 November 2010 | Termination of appointment of Anne Lessels as a secretary |
11 November 2010 | Termination of appointment of Anne Lessels as a director |
10 June 2010 | Compulsory strike-off action has been discontinued |
9 June 2010 | Director's details changed for John Anthony Norman Lessels on 15 November 2009 |
9 June 2010 | Director's details changed for Anne Elizabeth Lessels on 15 November 2009 |
9 June 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
19 March 2010 | First Gazette notice for compulsory strike-off |
3 November 2009 | Appointment of Steven John Lessels as a director |
3 November 2009 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 3 November 2009 |
3 November 2009 | Registered office address changed from 29 York Place Edinburgh EH1 3HP on 3 November 2009 |
13 October 2009 | Resolutions
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13 October 2009 | Company name changed createcharge LIMITED\certificate issued on 13/10/09
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7 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
30 July 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 |
12 December 2008 | Return made up to 15/11/08; full list of members |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
29 December 2007 | Return made up to 15/11/07; full list of members |
9 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
19 December 2006 | Return made up to 15/11/06; full list of members |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
17 May 2006 | Total exemption small company accounts made up to 31 January 2005 |
4 January 2006 | Return made up to 15/11/05; full list of members |
28 January 2005 | Return made up to 15/11/04; full list of members |
16 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
16 March 2004 | Registered office changed on 16/03/04 from: 17 rothesay place edinburgh EH3 7SQ |
25 November 2003 | Return made up to 15/11/03; full list of members |
19 June 2003 | Partic of mort/charge * |
22 April 2003 | Partic of mort/charge * |
26 February 2003 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 |
26 February 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 |
9 December 2002 | Director resigned |
2 December 2002 | Registered office changed on 02/12/02 from: 24 great king street edinburgh midlothian EH3 6QN |
2 December 2002 | New director appointed |
2 December 2002 | Secretary resigned |
2 December 2002 | New secretary appointed;new director appointed |
2 December 2002 | New director appointed |
2 December 2002 | Director resigned |
15 November 2002 | Incorporation |