2020-10-13 |
Change of registered office address to default address |
Registered office address changed to PO Box 24072, Sc281935: Companies House Default Address, Edinburgh, EH3 1FD on 2020-10-13 |
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details |
2020-09-08 |
Confirmation Statement |
Confirmation statement made on 2019-09-19 with updates |
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details |
2020-08-03 |
Give notice of individual person with significant control |
Notification of Eric Dodson Miller as a person with significant control on 2019-09-13 |
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details |
2020-08-03 |
Termination of appointment of director |
Termination of appointment of Sverre Nils Aaen as a director on 2020-08-03 |
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details |
2020-07-24 |
Give notice ceasing to be an individual person with significant control |
Cessation of Eric Dodson Miller as a person with significant control on 2019-09-13 |
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details |
2020-07-17 |
Change of director's details |
Director's details changed for Mr Sverre Nils Aaen on 2020-07-17 |
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details |
2020-06-10 |
Striking-off action suspended (s1003) |
Voluntary strike-off action has been suspended |
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details |
2020-04-28 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2020-04-18 |
Change of registered office address |
Registered office address changed from C/O Armstrong Watson Accountants 24 Blythswood Square Glasgow G2 4BG to 2 Broadcroft Kirkintilloch Glasgow G66 1HP on 2020-04-18 |
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details |
2020-04-18 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2020-04-06 |
Confirmation Statement |
Confirmation statement made on 2020-03-21 with no updates |
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details |
2020-03-23 |
Termination of appointment of secretary |
Termination of appointment of Eric Miller as a secretary on 2020-03-17 |
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details |
2020-02-27 |
Change of registered office address |
Registered office address changed from 81 st. Vincent Street Glasgow G2 5TF Scotland to C/O Armstrong Watson Accountants 24 Blythswood Square Glasgow G2 4BG on 2020-02-27 |
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details |
2019-09-24 |
Termination of appointment of director |
Termination of appointment of Eric Miller as a director on 2019-09-13 |
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details |
2019-08-09 |
Annual Accounts |
Total exemption full accounts made up to 2019-03-31 |
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details |
2019-06-11 |
Termination of appointment of director |
Termination of appointment of Sian Marie Delaney as a director on 2019-06-11 |
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details |
2019-04-08 |
Change of director's details |
Director's details changed for Sverre Aaen on 2019-04-05 |
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details |
2019-04-08 |
Give notice of change of details for person with significant control |
Change of details for Mr Sverre Nils Aaen as a person with significant control on 2019-04-05 |
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details |
2019-03-27 |
Confirmation Statement |
Confirmation statement made on 2019-03-21 with no updates |
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details |
2019-01-07 |
Filing dated 7 January 2019 |
Resolutions |
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details |