2014-06-06 |
Second notification of strike-off action in London Gazette (Section 1000) |
Final Gazette dissolved via compulsory strike-off |
|
details |
2014-02-14 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
|
details |
2013-07-24 |
Filing dated 24 July 2013 |
Compulsory strike-off action has been suspended |
|
details |
2013-05-17 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
|
details |
2012-06-16 |
Filing dated 16 June 2012 |
Compulsory strike-off action has been suspended |
|
details |
2012-05-18 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
|
details |
2011-10-27 |
Second filing of a document previously delivered |
Second filing of AR01 previously delivered to Companies House made up to 2011-01-19 |
|
details |
2011-10-27 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
|
details |
2011-10-25 |
Filing dated 25 October 2011 |
Resolutions |
|
details |
2011-10-14 |
Annual Accounts |
Total exemption small company accounts made up to 2011-01-31 |
|
details |
2011-01-20 |
Annual Return |
Annual return made up to 2011-01-19 with full list of shareholders |
|
details |
2010-02-08 |
Appointment of director |
Appointment of Paola Catena as a director |
|
details |
2010-02-08 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2010-01-19 |
|
details |
2010-01-19 |
Filing dated 19 January 2010 |
Incorporation |
|
details |
2010-01-19 |
Termination of appointment of director |
Termination of appointment of James Mcmeekin as a director |
|
details |
2010-01-19 |
Termination of appointment of director |
Termination of appointment of Cosec Limited as a director |
|
details |
2010-01-19 |
Termination of appointment of secretary |
Termination of appointment of Cosec Limited as a secretary |
|
details |
2010-01-19 |
Change of registered office address |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2010-01-19 |
|
details |