| Date | Description |
|---|
| 2015-11-07 |
delete address GREENBURN SCHOOLHOUSE RAEMOIR BANCHORY ABERDEENSHIRE AB31 4DP |
| 2015-11-07 |
insert address 64 ALLARDICE STREET STONEHAVEN AB39 2AA |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
GREENBURN SCHOOLHOUSE
RAEMOIR
BANCHORY
ABERDEENSHIRE
AB31 4DP |
| 2015-10-29 |
update statutory_documents COURT ORDER NOTICE OF WINDING UP |
| 2015-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-05-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-27 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-10-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE ROSS / 14/04/2011 |
| 2010-05-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 19/04/09 FULL LIST |
| 2009-05-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/04/06 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM:
101 BLENHEIM PLACE
ABERDEEN
AB25 2DZ |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |