Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 Aug 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
17 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG
|
|
|
17 Dec 2021 |
AD02 |
Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2021
|
|
|
16 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-12-10
|
|
|
03 Nov 2021 |
AP04 |
Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
|
|
|
02 Nov 2021 |
TM02 |
Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
|
|
|
15 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
15 Oct 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Mark David Hardman as a director on 1 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Julia Louise Boyle as a director on 1 October 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
|
|
|
29 Jun 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 March 2021
|
|
|
19 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
19 Feb 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
|
|
|
29 Jun 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
|
|