Total Documents | 92 |
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Total Pages | 317 |
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15 October 2019 | Final Gazette dissolved via compulsory strike-off |
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2 April 2019 | Compulsory strike-off action has been suspended |
5 February 2019 | First Gazette notice for compulsory strike-off |
28 February 2018 | Total exemption full accounts made up to 28 February 2017 |
8 February 2018 | Confirmation statement made on 7 February 2018 with no updates |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
25 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
8 February 2016 | Register inspection address has been changed to Albion House 6 Castlehill Aberdeen Aberdeenshire AB11 5GJ |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Register inspection address has been changed to Albion House 6 Castlehill Aberdeen Aberdeenshire AB11 5GJ |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
13 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Appointment of Miss Jenna Anne Redhead as a secretary on 10 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Appointment of Miss Jenna Anne Redhead as a secretary on 10 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Termination of appointment of Eleanor Redhead as a director on 5 June 2014 |
10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Termination of appointment of Eleanor Redhead as a secretary on 5 June 2014 |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
2 October 2013 | Appointment of Mrs Eleanor Redhead as a director |
2 October 2013 | Appointment of Mrs Eleanor Redhead as a director |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
12 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
11 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
4 February 2010 | Director's details changed for Peter Anthony Redhead on 4 February 2010 |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 February 2010 | Director's details changed for Peter Anthony Redhead on 4 February 2010 |
4 February 2010 | Director's details changed for Peter Anthony Redhead on 4 February 2010 |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
2 February 2009 | Return made up to 02/02/09; full list of members |
2 February 2009 | Return made up to 02/02/09; full list of members |
27 January 2009 | Total exemption small company accounts made up to 28 February 2008 |
27 January 2009 | Total exemption small company accounts made up to 28 February 2008 |
18 December 2008 | Total exemption small company accounts made up to 28 February 2007 |
18 December 2008 | Total exemption small company accounts made up to 28 February 2007 |
6 February 2008 | Return made up to 02/02/08; full list of members |
6 February 2008 | Return made up to 02/02/08; full list of members |
31 May 2007 | Return made up to 02/02/07; full list of members |
31 May 2007 | Return made up to 02/02/07; full list of members |
4 May 2007 | Total exemption small company accounts made up to 28 February 2006 |
4 May 2007 | Total exemption small company accounts made up to 28 February 2006 |
14 March 2006 | Return made up to 02/02/06; full list of members
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14 March 2006 | Return made up to 02/02/06; full list of members
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29 April 2005 | Director's particulars changed |
29 April 2005 | Director's particulars changed |
23 March 2005 | New director appointed |
23 March 2005 | New director appointed |
16 March 2005 | Ad 02/02/05--------- £ si 1@1=1 £ ic 1/2 |
16 March 2005 | Ad 02/02/05--------- £ si 1@1=1 £ ic 1/2 |
16 March 2005 | New secretary appointed |
16 March 2005 | New secretary appointed |
3 February 2005 | Secretary resigned |
3 February 2005 | Director resigned |
3 February 2005 | Director resigned |
3 February 2005 | Secretary resigned |
2 February 2005 | Incorporation |
2 February 2005 | Incorporation |