| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC REMOCKER |
| 2017-12-09 |
delete address 51 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DR |
| 2017-12-09 |
insert address ABERCORN HOUSE ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE UNITED KINGDOM PA3 4DA |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update reg_address_care_of MSM SOLICITORS => null |
| 2017-12-09 |
update registered_address |
| 2017-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O MSM SOLICITORS
51 MOSS STREET
PAISLEY
RENFREWSHIRE
PA1 1DR |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOS SCHOLARIOS |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOS SCHOLARIOS |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-01 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-29 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC REMOCKER / 29/07/2015 |
| 2014-12-07 |
delete address 51 MOSS STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 1DR |
| 2014-12-07 |
insert address 51 MOSS STREET PAISLEY RENFREWSHIRE PA1 1DR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-12-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-11 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOS SCHOLARIOS / 10/11/2014 |
| 2014-10-10 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
delete address 51 MOSS STREET PAISLEY PA1 1DR |
| 2013-07-02 |
insert address 51 MOSS STREET PAISLEY RENFREWSHIRE SCOTLAND PA1 1DR |
| 2013-07-02 |
update reg_address_care_of null => MSM SOLICITORS |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
51 MOSS STREET
PAISLEY
PA1 1DR |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-07-01 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2010-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-19 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC REMOCKER / 12/06/2010 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |