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2018-06-12
|
Second notification of strike-off action in London Gazette (Section 1003)
|
Final Gazette dissolved via voluntary strike-off
|
|
details
|
|
2018-03-27
|
First notification of strike-off in London Gazette (Section 1003)
|
First Gazette notice for voluntary strike-off
|
|
details
|
|
2018-03-20
|
Striking off application by a company
|
Application to strike the company off the register
|
|
details
|
|
2017-10-03
|
Change of location of the company records to the single alternative inspection location (SAIL)
|
Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD
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details
|
|
2017-10-03
|
Notification of single alternative inspection location (SAIL)
|
Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
|
|
details
|
|
2017-08-30
|
Annual Accounts
|
Accounts for a dormant company made up to 2016-12-31
|
|
details
|
|
2017-06-15
|
Confirmation Statement
|
Confirmation statement made on 2017-06-15 with updates
|
|
details
|
|
2016-11-08
|
Termination of appointment of director
|
Termination of appointment of William Regnar Littleboy as a director on 2016-10-31
|
|
details
|
|
2016-11-08
|
Appointment of director
|
Appointment of Mr Paolo Alonzi as a director on 2016-10-31
|
|
details
|
|
2016-09-16
|
Annual Accounts
|
Accounts for a dormant company made up to 2015-12-31
|
|
details
|
|
2016-06-29
|
Annual Return
|
Annual return made up to 2016-06-29 with full list of shareholders
|
|
details
|
|
2016-06-29
|
Change of secretary's details
|
Secretary's details changed for Holly Kidd on 2016-06-29
|
|
details
|
|
2016-06-09
|
Appointment of secretary
|
Appointment of Holly Kidd as a secretary on 2016-05-30
|
|
details
|
|
2016-06-08
|
Termination of appointment of secretary
|
Termination of appointment of David John Burns as a secretary on 2016-05-02
|
|
details
|
|
2015-10-08
|
Change of secretary's details
|
Secretary's details changed for David John Burns on 2015-10-08
|
|
details
|
|
2015-10-08
|
Change of director's details
|
Director's details changed for Mr David Graham Paine on 2015-10-08
|
|
details
|
|
2015-10-08
|
Change of registered office address
|
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 2015-10-08
|
|
details
|
|
2015-10-01
|
Annual Accounts
|
Accounts for a dormant company made up to 2014-12-31
|
|
details
|
|
2015-09-14
|
Termination of appointment of director
|
Termination of appointment of Norman Keith Skeoch as a director on 2015-09-01
|
|
details
|
|
2015-07-14
|
Annual Return
|
Annual return made up to 2015-06-30 with full list of shareholders
|
|
details
|
