| Date | Description |
|---|
| 2015-11-09 |
delete address 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 2015-11-09 |
insert address 110 QUEEN STREET GLASGOW G1 3BX |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
C/O GRANT THORNTON UK LLP
95 BOTHWELL STREET
GLASGOW
G2 7JZ |
| 2013-06-22 |
update company_status In Administration => Liquidation |
| 2012-09-11 |
update statutory_documents INSOLVENCY:FINAL REPORT |
| 2012-08-28 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2012-04-24 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
| 2012-01-31 |
update statutory_documents NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 2011-11-15 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2011-10-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2011-10-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 5 |
| 2011-10-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 6 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
44 TRYST ROAD
STENHOUSEMUIR
STIRLINGSHIRE
FK5 4HA |
| 2011-03-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2011-03-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM |
| 2010-10-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2010-10-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2010-09-24 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-04-21 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-02-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2010-02-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN CHARLES GRAHAM |
| 2009-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BUGDEN |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALSH / 08/02/2008 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
6TH FLOOR LOMOND HOUSE
9 GEORGE SQUARE
GLASGOW
G2 1DY |
| 2008-06-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN LODGE |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD BUGDEN |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PREVEXT FROM 30/09/2007 TO 29/02/2008 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-02-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2008-02-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2008-02-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
CLAIRMONTS SOLICITORS
9 CLAIRMONT GARDENS
GLASGOW
G3 7LW |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |