Date | Description |
2024-09-24 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-07-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-07-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-06-27 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/06/2024 |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-06 => 2024-09-30 |
2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update account_ref_month 3 => 12 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2023-10-06 |
2023-07-06 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARA EUROPE REIT MANAGER LIMITED |
2023-06-19 |
update statutory_documents CESSATION OF CAROLINE ELIZABETH INGLIS AS A PSC |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MARK LOTHAR EBBINGHAUS |
2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROUN BRENDAN BARRY |
2023-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-13 |
update statutory_documents ADOPT ARTICLES 06/04/2023 |
2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE INGLIS |
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 |
2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address VENLAW BUILDING 349 BATH STREET GLASGOW SCOTLAND G2 4AA |
2021-12-07 |
insert address 300 BATH STREET 1ST FLOOR WEST GLASGOW SCOTLAND G2 4JR |
2021-12-07 |
update registered_address |
2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
VENLAW BUILDING 349 BATH STREET
GLASGOW
G2 4AA
SCOTLAND |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
2021-04-07 |
update account_ref_month 5 => 3 |
2021-04-07 |
update accounts_next_due_date 2022-02-26 => 2021-12-31 |
2021-02-25 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |