Date | Description |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-07 |
update company_status Active => Liquidation |
2014-06-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 159 DANES DRIVE GLASGOW G14 9GD |
2013-08-01 |
insert address MORAR CLOSEBURN THORNHILL DUMFRIESSHIRE SCOTLAND DG3 5HW |
2013-08-01 |
update registered_address |
2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
159 DANES DRIVE
GLASGOW
G14 9GD |
2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-19 |
update statutory_documents 16/04/13 FULL LIST |
2012-12-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-22 |
update statutory_documents 16/04/12 FULL LIST |
2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 16/04/11 FULL LIST |
2010-11-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 16/04/10 FULL LIST |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HILL / 16/04/2010 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE JESSIE CARSON / 16/04/2010 |
2009-12-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-03 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |