Date | Description |
2024-07-08 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-04-08 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
2022-04-07 |
delete address C/O JRW 5 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2DP |
2022-04-07 |
insert address THOMSON COOPER 3 CASTLE COURT DUNFERMLINE KY11 8PB |
2022-04-07 |
update company_status Active => Liquidation |
2022-04-07 |
update registered_address |
2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
C/O JRW 5 CASTLE TERRACE
EDINBURGH
EH1 2DP
UNITED KINGDOM |
2022-03-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
2021-02-18 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 12 |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-12-17 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 11 |
2019-12-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date null => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2017-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |