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GADFLY CONSULTING LIMITED

Company number SC212673

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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)
09 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
10 Nov 2004 363s Return made up to 08/11/04; full list of members
13 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288a New director appointed
09 Apr 2003 88(2)R Ad 01/03/03--------- £ si 9900@.01=99 £ ic 1/100
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 287 Registered office changed on 09/04/03 from: c/o clark 45 newhaven main street edinburgh EH6 4NQ
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned
09 Apr 2003 AA Accounts for a dormant company made up to 28 February 2003
09 Apr 2003 225 Accounting reference date extended from 30/11/02 to 28/02/03
08 Apr 2003 CERTNM Company name changed the vox box LIMITED\certificate issued on 08/04/03
25 Nov 2002 363s Return made up to 08/11/02; no change of members
02 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
04 Dec 2001 363s Return made up to 08/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/12/01
08 Nov 2001 287 Registered office changed on 08/11/01 from: c/o edinburgh technology fund lt roslin biocentre roslin EH25 9PS
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Secretary resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed