Total Documents | 307 |
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Total Pages | 1,424 |
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1 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
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26 May 2023 | Appointment of Peter John Maclennan as a director on 26 May 2023 |
26 May 2023 | Termination of appointment of Markus Arnold as a director on 26 May 2023 |
15 May 2023 | Appointment of Michael Thomas Rendsburg as a director on 12 May 2023 |
15 May 2023 | Termination of appointment of Moritz Von Plate as a director on 12 May 2023 |
12 April 2023 | Full accounts made up to 30 September 2022 |
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
27 September 2022 | Full accounts made up to 31 December 2021 |
13 July 2022 | Second filing of Confirmation Statement dated 1 February 2022 |
13 June 2022 | Current accounting period shortened from 31 December 2022 to 30 September 2022 |
1 February 2022 | 01/02/22 Statement of Capital gbp 15338
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24 January 2022 | Change of share class name or designation |
12 January 2022 | Memorandum and Articles of Association |
12 January 2022 | Resolutions
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21 December 2021 | Withdrawal of a person with significant control statement on 21 December 2021 |
21 December 2021 | Appointment of Mr Moritz Von Plate as a director on 10 December 2021 |
21 December 2021 | Notification of Vh Auslandsbeteiligungen Gmbh as a person with significant control on 10 December 2021 |
21 December 2021 | Appointment of Mr Markus Arnold as a director on 10 December 2021 |
17 December 2021 | Termination of appointment of Graham Matthew Reid as a director on 10 December 2021 |
17 December 2021 | Appointment of Mr Alexander James Reading as a director on 10 December 2021 |
16 December 2021 | Termination of appointment of Alexander James Reading as a director on 9 December 2021 |
13 December 2021 | Company name changed simec ghr LTD\certificate issued on 13/12/21
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11 December 2021 | Compulsory strike-off action has been discontinued |
10 December 2021 | Full accounts made up to 31 December 2020 |
30 November 2021 | First Gazette notice for compulsory strike-off |
21 September 2021 | Appointment of Mr. Graham Matthew Reid as a director on 20 September 2021 |
2 September 2021 | Termination of appointment of Stephen Mark Hutt as a director on 27 August 2021 |
24 March 2021 | Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021 |
2 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
17 December 2020 | Full accounts made up to 31 December 2019 |
19 August 2020 | Register(s) moved to registered office address 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW |
19 August 2020 | Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX |
18 August 2020 | Register inspection address has been changed from 1 Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX |
4 February 2020 | Confirmation statement made on 1 February 2020 with updates |
11 December 2019 | Notification of a person with significant control statement |
10 December 2019 | Cessation of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 31 October 2019 |
15 November 2019 | Registered office address changed from Lochaber Smelter Fort William PH33 6th Scotland to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 November 2019 |
7 November 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 |
1 August 2019 | Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 |
1 August 2019 | Appointment of Mr Stephen Mark Hutt as a director on 1 August 2019 |
1 August 2019 | Termination of appointment of Mohit Tayal as a director on 8 July 2019 |
1 August 2019 | Appointment of Mr Alexander James Reading as a director on 8 July 2019 |
29 July 2019 | Satisfaction of charge SC3157790003 in full |
22 July 2019 | Cessation of Incredo Trading Ltd as a person with significant control on 8 July 2019 |
22 July 2019 | Change of details for Simec Ghr Acquisitions Topco Ltd as a person with significant control on 8 July 2019 |
22 July 2019 | Notification of Simec Ghr Acquisitions Topco Ltd as a person with significant control on 8 July 2019 |
3 July 2019 | Accounts for a small company made up to 30 September 2018 |
12 February 2019 | Notification of Incredo Trading Ltd as a person with significant control on 21 September 2018 |
12 February 2019 | Cessation of Mohit Tayal as a person with significant control on 21 September 2018 |
6 February 2019 | Confirmation statement made on 1 February 2019 with updates |
6 February 2019 | Notification of Mohit Tayal as a person with significant control on 21 September 2018 |
6 February 2019 | Cessation of Incredo Trading Ltd as a person with significant control on 21 September 2018 |
6 November 2018 | Termination of appointment of Jay Hambro as a director on 21 September 2018 |
6 November 2018 | Termination of appointment of Rajeev Gandhi as a director on 21 September 2018 |
6 November 2018 | Appointment of Mr Mohit Tayal as a director on 21 September 2018 |
6 November 2018 | Cessation of Raindance Acquisitions Ltd as a person with significant control on 21 September 2018 |
6 November 2018 | Termination of appointment of Parduman Kumar Gupta as a director on 21 September 2018 |
6 November 2018 | Notification of Incredo Trading Ltd as a person with significant control on 21 September 2018 |
30 October 2018 | Termination of appointment of Stephen Mark Hutt as a director on 24 September 2018 |
30 October 2018 | Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 |
30 October 2018 | Termination of appointment of Alexander James Reading as a director on 24 September 2018 |
4 October 2018 | Registration of charge SC3157790003, created on 21 September 2018 |
27 September 2018 | Current accounting period shortened from 30 November 2018 to 30 September 2018 |
8 August 2018 | Current accounting period extended from 31 March 2018 to 30 November 2018 |
17 July 2018 | Resolutions
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4 June 2018 | Accounts for a small company made up to 30 September 2017 |
24 April 2018 | Termination of appointment of David Owens as a director on 29 March 2018 |
24 April 2018 | Appointment of Mr Rajeev Gandhi as a director on 29 March 2018 |
24 April 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 |
24 April 2018 | Resolutions
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24 April 2018 | Termination of appointment of Duncan Whyte as a director on 29 March 2018 |
24 April 2018 | Appointment of Mr Jay Hambro as a director on 29 March 2018 |
24 April 2018 | Registered office address changed from Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to Lochaber Smelter Fort William PH33 6th on 24 April 2018 |
24 April 2018 | Appointment of Mr Parduman Kumar Gupta as a director on 29 March 2018 |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
25 May 2017 | Termination of appointment of Mark William Mathieson as a director on 19 May 2017 |
25 May 2017 | Termination of appointment of Mark William Mathieson as a director on 19 May 2017 |
13 May 2017 | Accounts for a small company made up to 30 September 2016 |
13 May 2017 | Accounts for a small company made up to 30 September 2016 |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates |
1 June 2016 | Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016 |
1 June 2016 | Appointment of Mr Stephen Mark Hutt as a director on 2 May 2016 |
21 April 2016 | Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016 |
21 April 2016 | Termination of appointment of Hazel Jane Mcintyre as a director on 31 March 2016 |
5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders |
5 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders |
2 February 2016 | Statement by Directors |
2 February 2016 | Solvency Statement dated 26/01/16 |
2 February 2016 | Resolutions
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2 February 2016 | Resolutions
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2 February 2016 | Statement of capital on 2 February 2016
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2 February 2016 | Statement of capital on 2 February 2016
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2 February 2016 | Solvency Statement dated 26/01/16 |
2 February 2016 | Statement by Directors |
26 January 2016 | Accounts for a small company made up to 30 September 2015 |
26 January 2016 | Accounts for a small company made up to 30 September 2015 |
20 November 2015 | Statement of capital following an allotment of shares on 20 April 2015
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20 November 2015 | Statement of capital following an allotment of shares on 20 April 2015
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5 August 2015 | Appointment of Mr Mark William Mathieson as a director on 4 August 2015 |
5 August 2015 | Appointment of Mr Mark William Mathieson as a director on 4 August 2015 |
5 August 2015 | Appointment of Mr Mark William Mathieson as a director on 4 August 2015 |
15 July 2015 | Resolutions
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15 July 2015 | Change of share class name or designation |
15 July 2015 | Resolutions
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15 July 2015 | Change of share class name or designation |
13 July 2015 | Termination of appointment of Richard Calvin Round as a director on 3 July 2015 |
13 July 2015 | Termination of appointment of Richard Calvin Round as a director on 3 July 2015 |
13 July 2015 | Termination of appointment of Richard Calvin Round as a director on 3 July 2015 |
3 June 2015 | Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Conference Square Edinburgh EH3 8UL |
3 June 2015 | Register inspection address has been changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Conference Square Edinburgh EH3 8UL |
11 May 2015 | Termination of appointment of Spence Matthew Clunie as a director on 22 April 2015 |
11 May 2015 | Appointment of Mr David Owens as a director on 22 April 2015 |
11 May 2015 | Appointment of Mr Duncan Whyte as a director on 22 April 2015 |
11 May 2015 | Termination of appointment of Lee Stephen Mellor as a director on 22 April 2015 |
11 May 2015 | Termination of appointment of Spence Matthew Clunie as a director on 22 April 2015 |
11 May 2015 | Appointment of Mr David Owens as a director on 22 April 2015 |
11 May 2015 | Appointment of Mr Duncan Whyte as a director on 22 April 2015 |
11 May 2015 | Termination of appointment of Lee Stephen Mellor as a director on 22 April 2015 |
5 May 2015 | Termination of appointment of Paul Warwick Capell as a director on 20 April 2015 |
5 May 2015 | Termination of appointment of Anthony Lawrence Robison as a director on 20 April 2015 |
5 May 2015 | Appointment of Mr Spence Matthew Clunie as a director on 20 April 2015 |
5 May 2015 | Termination of appointment of Anthony Lawrence Robison as a director on 20 April 2015 |
5 May 2015 | Appointment of Mr Lee Stephen Mellor as a director on 20 April 2015 |
5 May 2015 | Appointment of Mr Spence Matthew Clunie as a director on 20 April 2015 |
5 May 2015 | Appointment of Mr Lee Stephen Mellor as a director on 20 April 2015 |
5 May 2015 | Termination of appointment of Paul Warwick Capell as a director on 20 April 2015 |
22 April 2015 | Satisfaction of charge 2 in full |
22 April 2015 | Satisfaction of charge 2 in full |
7 April 2015 | Resolutions
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7 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
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7 April 2015 | Statement of capital following an allotment of shares on 25 March 2015
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17 March 2015 | Accounts for a small company made up to 30 September 2014 |
17 March 2015 | Accounts for a small company made up to 30 September 2014 |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF |
2 February 2015 | Register(s) moved to registered inspection location C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Register(s) moved to registered inspection location C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Register inspection address has been changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF |
26 January 2015 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 26 January 2015 |
26 January 2015 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 26 January 2015 |
14 January 2015 | Director's details changed for Mr Alexander James Reading on 14 January 2015 |
14 January 2015 | Director's details changed for Hazel Jane Mcintyre on 14 January 2015 |
14 January 2015 | Director's details changed for Hazel Jane Mcintyre on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Alexander James Reading on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Richard Calvin Round on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Alexander James Reading on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Alexander James Reading on 14 January 2015 |
14 January 2015 | Director's details changed for Mr Richard Calvin Round on 14 January 2015 |
27 October 2014 | Resolutions
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5 September 2014 | Termination of appointment of James Lamb Wilson as a director on 18 July 2014 |
5 September 2014 | Termination of appointment of James Lamb Wilson as a director on 18 July 2014 |
4 August 2014 | Appointment of Mr Richard Calvin Round as a director on 18 July 2014 |
4 August 2014 | Appointment of Mr Richard Calvin Round as a director on 18 July 2014 |
10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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5 March 2014 | Accounts for a small company made up to 30 September 2013 |
5 March 2014 | Accounts for a small company made up to 30 September 2013 |
27 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 |
27 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 |
27 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 |
25 February 2014 | Appointment of Hazel Jane Mcintyre as a director |
25 February 2014 | Appointment of Hazel Jane Mcintyre as a director |
5 March 2013 | Accounts for a small company made up to 30 September 2012 |
5 March 2013 | Accounts for a small company made up to 30 September 2012 |
4 March 2013 | Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 |
4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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4 March 2013 | Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 |
4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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4 March 2013 | Director's details changed for Mr Ian Petergeorge Cartwright on 1 March 2013 |
4 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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7 November 2012 | Particulars of variation of rights attached to shares |
7 November 2012 | Particulars of variation of rights attached to shares |
7 November 2012 | Statement of capital following an allotment of shares on 24 October 2012
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7 November 2012 | Statement of capital following an allotment of shares on 24 October 2012
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3 November 2012 | Particulars of a mortgage or charge / charge no: 2 |
3 November 2012 | Particulars of a mortgage or charge / charge no: 2 |
31 October 2012 | Resolutions
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31 October 2012 | Change of share class name or designation |
31 October 2012 | Resolutions
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31 October 2012 | Change of share class name or designation |
30 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
30 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
26 October 2012 | Termination of appointment of Robert Wotherspoon as a director |
26 October 2012 | Termination of appointment of Alastair Riddell as a director |
26 October 2012 | Appointment of Mr Antony Lawrence Robison as a director |
26 October 2012 | Termination of appointment of Andrew Riddell as a director |
26 October 2012 | Termination of appointment of Robert Wotherspoon as a director |
26 October 2012 | Termination of appointment of Andrew Riddell as a director |
26 October 2012 | Termination of appointment of Alastair Riddell as a director |
26 October 2012 | Appointment of Mr Antony Lawrence Robison as a director |
19 October 2012 | Resolutions
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19 October 2012 | Resolutions
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12 October 2012 | Appointment of Mr Paul Warwick Capell as a director |
12 October 2012 | Appointment of Mr Paul Warwick Capell as a director |
18 September 2012 | Appointment of Mr Alexander James Reading as a director |
18 September 2012 | Appointment of Mr Alexander James Reading as a director |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 March 2012 | Memorandum and Articles of Association |
7 March 2012 | Memorandum and Articles of Association |
1 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
1 March 2012 | Particulars of a mortgage or charge / charge no: 1 |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
25 January 2012 | Appointment of Mr Ian Petergeorge Cartwright as a director |
25 January 2012 | Appointment of Mr Ian Petergeorge Cartwright as a director |
31 December 2011 | Resolutions
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31 December 2011 | Resolutions
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27 June 2011 | Termination of appointment of Alan Young as a director |
27 June 2011 | Termination of appointment of Alan Young as a director |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
21 October 2010 | Termination of appointment of Neil Mcguiness as a director |
21 October 2010 | Termination of appointment of Neil Mcguiness as a director |
23 August 2010 | Director's details changed for Mr James Lamb Wilson on 1 August 2010 |
23 August 2010 | Director's details changed for Mr James Lamb Wilson on 1 August 2010 |
23 August 2010 | Director's details changed for Mr James Lamb Wilson on 1 August 2010 |
4 June 2010 | Director's details changed for Alan Young on 23 May 2010 |
4 June 2010 | Director's details changed for Alan Young on 23 May 2010 |
15 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Alan Young on 1 March 2010 |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Andrew James Michael Riddell on 1 March 2010 |
1 March 2010 | Director's details changed for Andrew James Michael Riddell on 1 March 2010 |
1 March 2010 | Director's details changed for Alan Young on 1 March 2010 |
1 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Alan Young on 1 March 2010 |
1 March 2010 | Director's details changed for Andrew James Michael Riddell on 1 March 2010 |
12 January 2010 | Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 12 January 2010 |
12 January 2010 | Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 12 January 2010 |
27 February 2009 | Return made up to 01/02/09; full list of members |
27 February 2009 | Return made up to 01/02/09; full list of members |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 |
28 January 2009 | Resolutions
|
28 January 2009 | Resolutions
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3 September 2008 | Director appointed alan young |
3 September 2008 | Director appointed alan young |
3 September 2008 | Director appointed james lamb wilson |
3 September 2008 | Director appointed james lamb wilson |
22 August 2008 | Appointment terminated secretary neil mcguiness |
22 August 2008 | Appointment terminated secretary neil mcguiness |
7 August 2008 | Nc inc already adjusted 29/07/08 |
7 August 2008 | Ad 29/07/08\gbp si 2500@1=2500\gbp ic 5000/7500\ |
7 August 2008 | Resolutions
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7 August 2008 | Nc inc already adjusted 29/07/08 |
7 August 2008 | Ad 29/07/08\gbp si 2500@1=2500\gbp ic 5000/7500\ |
7 August 2008 | Resolutions
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23 July 2008 | Capitals not rolled up |
23 July 2008 | Capitals not rolled up |
7 May 2008 | Appointment terminated director andrew riddell |
7 May 2008 | Return made up to 01/02/08; full list of members |
7 May 2008 | Return made up to 01/02/08; full list of members |
7 May 2008 | Appointment terminated director andrew riddell |
22 April 2008 | Total exemption full accounts made up to 30 September 2007 |
22 April 2008 | Total exemption full accounts made up to 30 September 2007 |
18 October 2007 | New director appointed |
18 October 2007 | New director appointed |
12 September 2007 | New director appointed |
12 September 2007 | New director appointed |
22 August 2007 | Resolutions
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22 August 2007 | Resolutions
|
25 July 2007 | New director appointed |
25 July 2007 | New director appointed |
12 July 2007 | New director appointed |
12 July 2007 | New director appointed |
23 March 2007 | Company name changed green highlander renewables limi ted\certificate issued on 23/03/07 |
23 March 2007 | Company name changed green highlander renewables limi ted\certificate issued on 23/03/07 |
22 March 2007 | Accounting reference date shortened from 29/02/08 to 30/09/07 |
22 March 2007 | Resolutions
|
22 March 2007 | Resolutions
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22 March 2007 | Accounting reference date shortened from 29/02/08 to 30/09/07 |
22 March 2007 | Nc inc already adjusted 20/03/07 |
22 March 2007 | Nc inc already adjusted 20/03/07 |
5 March 2007 | Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100 |
5 March 2007 | Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100 |
1 March 2007 | Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07 |
1 March 2007 | Company name changed perthshire renewables LIMITED\certificate issued on 01/03/07 |
26 February 2007 | New director appointed |
26 February 2007 | Secretary resigned |
26 February 2007 | New secretary appointed |
26 February 2007 | Secretary resigned |
26 February 2007 | Director resigned |
26 February 2007 | New director appointed |
26 February 2007 | New secretary appointed |
26 February 2007 | New director appointed |
26 February 2007 | Director resigned |
26 February 2007 | Director resigned |
26 February 2007 | Director resigned |
26 February 2007 | New director appointed |
1 February 2007 | Incorporation |
1 February 2007 | Incorporation |