| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-04-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-08-15 |
update statutory_documents SECRETARY APPOINTED MS UNA IRENE GERALDINE NI MHURCHU |
| 2022-08-07 |
update account_category SMALL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DOYLE / 04/07/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PAKENHAM / 11/04/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KENNEDY / 11/04/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIDVEST NOONAN (UK) LIMITED / 11/04/2022 |
| 2021-12-07 |
update account_ref_day 31 => 29 |
| 2021-12-07 |
update account_ref_month 3 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-29 |
| 2021-10-14 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 29/06/2021 |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDVEST NOONAN (UK) LIMITED |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN DOYLE |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAKENHAM |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY |
| 2021-06-10 |
update statutory_documents CESSATION OF TWENTY20 MIDCO1 LIMITED AS A PSC |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TWENTY20 MIDCO 1 LIMITED |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update account_ref_month 12 => 3 |
| 2020-10-07 |
update statutory_documents CURREXT FROM 29/12/2020 TO 31/03/2021 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MUNRO / 10/09/2020 |
| 2020-09-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWENTY20 MIDCO 1 LIMITED / 10/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-01 => 2020-09-29 |
| 2020-06-07 |
update num_mort_outstanding 7 => 2 |
| 2020-06-07 |
update num_mort_satisfied 4 => 9 |
| 2020-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600007 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600008 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600010 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-05-06 |
update statutory_documents CESSATION OF GUY PAKENHAM AS A PSC |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY20 MIDCO1 LIMITED |
| 2020-04-29 |
update statutory_documents CESSATION OF CORDANT SECURITY LIMITED AS A PSC |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 2020-04-07 |
update accounts_next_due_date 2020-03-04 => 2020-06-01 |
| 2020-04-07 |
update num_mort_charges 8 => 11 |
| 2020-04-07 |
update num_mort_outstanding 4 => 7 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600010 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600011 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MUNRO |
| 2020-03-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TWENTY20 MIDCO 1 LIMITED |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600009 |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ULLMANN |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ULLMANN |
| 2020-03-07 |
update num_mort_outstanding 5 => 4 |
| 2020-03-07 |
update num_mort_satisfied 3 => 4 |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600006 |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-03-04 |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2018-01-24 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2017-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 6 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-11-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2016-11-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2016-11-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2016-11-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2016-09-07 |
update num_mort_charges 7 => 8 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600008 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-07 |
update num_mort_charges 6 => 7 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 2016-06-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 2016-06-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2016-06-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600007 |
| 2016-05-12 |
delete address 10 NEWTON PLACE GLASGOW G3 7PR |
| 2016-05-12 |
insert address TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE QUEENS QUAY CLYDEBANK DUNBARTONSHIRE SCOTLAND G81 1BF |
| 2016-05-12 |
update reg_address_care_of null => SUITE 2-3 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
10 NEWTON PLACE
GLASGOW
G3 7PR |
| 2016-04-13 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-06-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2302600006 |
| 2015-06-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4 |
| 2015-06-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5 |
| 2015-06-17 |
update statutory_documents ADOPT ARTICLES 04/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
insert company_previous_name THISTLE WINDOW CLEANING (SCOTLAND) LIMITED |
| 2015-03-07 |
update name THISTLE WINDOW CLEANING (SCOTLAND) LIMITED => CORDANT THISTLE LIMITED |
| 2015-02-06 |
update statutory_documents COMPANY NAME CHANGED THISTLE WINDOW CLEANING (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 06/02/15 |
| 2014-06-09 |
update statutory_documents SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-23 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 2014-04-07 |
update num_mort_charges 5 => 6 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2302600006 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-04-15 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-13 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 16/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 |
| 2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012 |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2011-04-15 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-23 |
update statutory_documents 11/04/10 FULL LIST |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-21 |
update statutory_documents FACILITIES AGREEMENT 30/07/2009 |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
10 NEWTON PLACE
GLASGOW
G3 7PR |
| 2007-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-05-10 |
update statutory_documents GUARANTEE APPROVED 30/03/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |