| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-01-17 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
BROADLEA FARM EAGLESFIELD
LOCKERBIE
DUMFRIESSHIRE
DG11 3LQ |
| 2024-04-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH WILSON |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-06-07 |
delete address BROADLEA FARM EAGLESFIELD LOCKERBIE DUMFRIESSHIRE SCOTLAND DG11 3LQ |
| 2014-06-07 |
insert address BROADLEA FARM EAGLESFIELD LOCKERBIE DUMFRIESSHIRE DG11 3LQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-07-25 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-08-22 => 2015-05-28 |
| 2014-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUTE HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2RW
UNITED KINGDOM |
| 2014-05-23 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-29 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-26 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-10 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
5 LOGIE MILL BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD
EDINBURGH
MIDLOTHIAN
EH7 4HH |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM WILSON |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE WILSON |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2011-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |