Total Documents | 65 |
---|
Total Pages | 266 |
---|
9 May 2017 | Final Gazette dissolved via voluntary strike-off |
---|---|
9 May 2017 | Final Gazette dissolved via voluntary strike-off |
21 February 2017 | First Gazette notice for voluntary strike-off |
21 February 2017 | First Gazette notice for voluntary strike-off |
13 February 2017 | Application to strike the company off the register |
13 February 2017 | Application to strike the company off the register |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
14 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
14 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
27 September 2011 | Compulsory strike-off action has been discontinued |
27 September 2011 | Compulsory strike-off action has been discontinued |
26 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
23 September 2011 | First Gazette notice for compulsory strike-off |
23 September 2011 | First Gazette notice for compulsory strike-off |
10 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
10 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
8 December 2010 | Termination of appointment of Gunter Herrmann as a director |
8 December 2010 | Termination of appointment of Gunter Herrmann as a director |
12 November 2010 | Registered office address changed from 4 Holdings Tealing Dundee DD4 0PZ Scotland on 12 November 2010 |
12 November 2010 | Director's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Director's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Registered office address changed from 30 West Hemming Street Letham by Forfar DD8 2PU on 12 November 2010 |
12 November 2010 | Director's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Registered office address changed from 4 Holdings Tealing Dundee DD4 0PZ Scotland on 12 November 2010 |
12 November 2010 | Secretary's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Director's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Secretary's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Secretary's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Secretary's details changed for Miss Allison Archer on 12 November 2010 |
12 November 2010 | Registered office address changed from 30 West Hemming Street Letham by Forfar DD8 2PU on 12 November 2010 |
17 June 2010 | Director's details changed for Mr Gunter Harald Herrmann on 1 October 2009 |
17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Mr Gunter Harald Herrmann on 1 October 2009 |
17 June 2010 | Director's details changed for Mr Gunter Harald Herrmann on 1 October 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
5 June 2009 | Return made up to 31/05/09; full list of members |
5 June 2009 | Return made up to 31/05/09; full list of members |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
9 January 2009 | Return made up to 31/05/08; full list of members |
9 January 2009 | Return made up to 31/05/08; full list of members |
11 June 2007 | Resolutions
|
11 June 2007 | Resolutions
|
31 May 2007 | Incorporation |
31 May 2007 | Incorporation |