Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2012 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Feb 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2011 |
SH19 |
Statement of capital on 29 September 2011
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29 Sep 2011 |
CAP-SS |
Solvency Statement dated 25/08/11
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29 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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26 Oct 2010 |
AR01 |
Annual return made up to 3 October 2010 with full list of shareholders
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26 Oct 2010 |
CH01 |
Director's details changed for Mr William Yeaman Watson on 1 December 2009
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26 Oct 2010 |
CH01 |
Director's details changed for Mr Douglas Andrew Bonar Dick on 1 June 2010
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25 Oct 2010 |
CH03 |
Secretary's details changed for Mr William Yeaman Watson on 1 December 2009
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04 May 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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08 Oct 2009 |
AR01 |
Annual return made up to 3 October 2009 with full list of shareholders
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08 Oct 2009 |
CH01 |
Director's details changed for Douglas Andrew Bonar Dick on 8 October 2009
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08 Oct 2009 |
CH01 |
Director's details changed for William Yeaman Watson on 8 October 2009
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04 Dec 2008 |
AA |
Total exemption full accounts made up to 30 September 2008
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23 Oct 2008 |
288c |
Director's Change of Particulars / douglas dick-reid / 22/10/2008 / Date of Birth was: 20-Oct-1964, now: 24-Jul-1964; HouseName/Number was: , now: none
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23 Oct 2008 |
288c |
Director and Secretary's Change of Particulars / william watson / 22/10/2008 / Date of Birth was: 24-Jul-1964, now: 20-Oct-1964; HouseName/Number was: , now: none
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22 Oct 2008 |
363a |
Return made up to 03/10/08; full list of members
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18 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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22 Oct 2007 |
363s |
Return made up to 03/10/07; no change of members
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15 May 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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24 Oct 2006 |
363s |
Return made up to 03/10/06; full list of members
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01 Aug 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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27 Mar 2006 |
225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
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12 Oct 2005 |
363s |
Return made up to 03/10/05; full list of members
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