24 February 2015 | Final Gazette dissolved following liquidation | 1 page |
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24 February 2015 | Final Gazette dissolved following liquidation | 1 page |
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24 February 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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24 November 2014 | Notice of final meeting of creditors | 1 page |
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24 November 2014 | Return of final meeting of voluntary winding up | 3 pages |
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24 November 2014 | Return of final meeting of voluntary winding up | 3 pages |
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24 November 2014 | Notice of final meeting of creditors | 1 page |
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27 August 2013 | Registered office address changed from 31 Groathill Road South Edinburgh EH4 2LS on 27 August 2013 | 2 pages |
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27 August 2013 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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27 August 2013 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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27 August 2013 | Registered office address changed from 31 Groathill Road South Edinburgh EH4 2LS on 27 August 2013 | 2 pages |
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19 June 2013 | Termination of appointment of Angela Brown as a director on 31 October 2012 | 2 pages |
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19 June 2013 | Termination of appointment of Angela Brown as a director on 31 October 2012 | 2 pages |
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7 January 2013 | Annual return made up to 13 June 2012 Statement of capital on 2013-01-07 | 14 pages |
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7 January 2013 | Annual return made up to 13 June 2012 Statement of capital on 2013-01-07 | 14 pages |
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1 August 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
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1 August 2012 | Total exemption small company accounts made up to 31 October 2011 | 4 pages |
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13 September 2011 | Annual return made up to 13 June 2011 | 14 pages |
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13 September 2011 | Annual return made up to 13 June 2011 | 14 pages |
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9 August 2011 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
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9 August 2011 | Total exemption small company accounts made up to 31 October 2010 | 4 pages |
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30 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders | 14 pages |
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30 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders | 14 pages |
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2 August 2010 | Total exemption small company accounts made up to 31 October 2009 | 4 pages |
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2 August 2010 | Total exemption small company accounts made up to 31 October 2009 | 4 pages |
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11 December 2009 | First Gazette notice for compulsory strike-off | 1 page |
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11 December 2009 | First Gazette notice for compulsory strike-off | 1 page |
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5 December 2009 | Compulsory strike-off action has been discontinued | 1 page |
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5 December 2009 | Compulsory strike-off action has been discontinued | 1 page |
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3 December 2009 | Total exemption small company accounts made up to 31 October 2008 | 4 pages |
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3 December 2009 | Total exemption small company accounts made up to 31 October 2008 | 4 pages |
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1 September 2009 | Return made up to 13/06/09; full list of members | 6 pages |
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1 September 2009 | Return made up to 13/06/09; full list of members | 6 pages |
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7 May 2009 | Secretary's change of particulars / angela brown / 01/11/2007 | 1 page |
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7 May 2009 | Director's change of particulars / richard brown / 01/11/2007 | 1 page |
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7 May 2009 | Director's change of particulars / richard brown / 01/11/2007 | 1 page |
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7 May 2009 | Return made up to 13/06/08; no change of members | 6 pages |
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7 May 2009 | Return made up to 13/06/08; no change of members | 6 pages |
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7 May 2009 | Secretary's change of particulars / angela brown / 01/11/2007 | 1 page |
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9 December 2008 | Total exemption small company accounts made up to 31 October 2007 | 5 pages |
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9 December 2008 | Total exemption small company accounts made up to 31 October 2007 | 5 pages |
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3 June 2008 | Registered office changed on 03/06/2008 from 13/2 east trinity road trinity edinburgh EH5 3DZ | 1 page |
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3 June 2008 | Registered office changed on 03/06/2008 from 13/2 east trinity road trinity edinburgh EH5 3DZ | 1 page |
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6 January 2008 | Return made up to 13/06/07; no change of members | 7 pages |
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6 January 2008 | Return made up to 13/06/07; no change of members | 7 pages |
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17 April 2007 | Total exemption small company accounts made up to 31 October 2006 | 5 pages |
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17 April 2007 | Total exemption small company accounts made up to 31 October 2006 | 5 pages |
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17 April 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 | 1 page |
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17 April 2007 | Accounting reference date extended from 30/06/06 to 31/10/06 | 1 page |
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24 July 2006 | Return made up to 13/06/06; full list of members | 7 pages |
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24 July 2006 | Return made up to 13/06/06; full list of members | 7 pages |
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17 January 2006 | New secretary appointed | 2 pages |
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17 January 2006 | New secretary appointed | 2 pages |
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15 November 2005 | Director's particulars changed | 1 page |
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15 November 2005 | Registered office changed on 15/11/05 from: 47 hopetoun street edinburgh EH7 4NG | 1 page |
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15 November 2005 | Director's particulars changed | 1 page |
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15 November 2005 | Registered office changed on 15/11/05 from: 47 hopetoun street edinburgh EH7 4NG | 1 page |
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15 November 2005 | Director's particulars changed | 1 page |
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15 November 2005 | Director's particulars changed | 1 page |
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15 August 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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15 August 2005 | Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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12 August 2005 | New director appointed | 2 pages |
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12 August 2005 | New director appointed | 2 pages |
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12 August 2005 | New director appointed | 2 pages |
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12 August 2005 | New director appointed | 2 pages |
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8 August 2005 | Memorandum and Articles of Association | 14 pages |
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8 August 2005 | Memorandum and Articles of Association | 14 pages |
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5 August 2005 | Company name changed bayvale LIMITED\certificate issued on 05/08/05 | 2 pages |
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5 August 2005 | Company name changed bayvale LIMITED\certificate issued on 05/08/05 | 2 pages |
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29 June 2005 | Registered office changed on 29/06/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | 1 page |
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29 June 2005 | Director resigned | 1 page |
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29 June 2005 | Secretary resigned | 1 page |
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29 June 2005 | Registered office changed on 29/06/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | 1 page |
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29 June 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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29 June 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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29 June 2005 | Secretary resigned | 1 page |
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29 June 2005 | Director resigned | 1 page |
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13 June 2005 | Incorporation | 17 pages |
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13 June 2005 | Incorporation | 17 pages |
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