| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-02-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-01-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2024 FROM
61 GEORGE STREET
PERTH
PERTHSHIRE
PH1 5LB |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name TOURISM EXCHANGE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name TAILOR MADE GUIDES LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-29 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-16 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JACK CENT / 09/08/2011 |
| 2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS JACK CENT / 09/08/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCAULAY / 09/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JACK CENT / 09/08/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents COMPANY NAME CHANGED
CLEARFUSE LIMITED
CERTIFICATE ISSUED ON 13/07/06 |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
CAIRNTON HOUSE
PITCAIRNGREEN
PERTH
PERTHSHIRE PH1 3LR |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
1 AINSLIE ROAD
GLASGOW
G52 4RU |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
2 ACADEMY STREET
TROON
AYRSHIRE KA10 6AQ |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents COMPANY NAME CHANGED
TOURISM EXCHANGE LIMITED
CERTIFICATE ISSUED ON 22/01/03 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-05-13 |
update statutory_documents COMPANY NAME CHANGED
TAILOR MADE GUIDES LIMITED
CERTIFICATE ISSUED ON 13/05/02 |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |