| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LTD ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 2024-04-07 |
insert address 14-18 HILL STREET EDINBURGH EH2 3JZ |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LTD ONE LOCHRIN SQUARE
92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA |
| 2023-04-07 |
delete address 5C RAVELSTON DYKES EDINBURGH UNITED KINGDOM EH4 3ED |
| 2023-04-07 |
insert address C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LTD ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
5C RAVELSTON DYKES
EDINBURGH
EH4 3ED
UNITED KINGDOM |
| 2022-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOLCI PECCATI LTD |
| 2022-06-13 |
update statutory_documents CESSATION OF FRANCESCO SABATELLA AS A PSC |
| 2022-05-24 |
update statutory_documents SECOND FILED SH01 - 01/11/20 STATEMENT OF CAPITAL GBP 50000 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-15 |
update statutory_documents SECOND FILED SH01 - 01/11/20 STATEMENT OF CAPITAL GBP 50000 |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SABATELLA |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA CALIFANO |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-03 => 2021-07-31 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |