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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17 Apr 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jan 2012 |
4.17(Scot) |
Notice of final meeting of creditors
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05 Jul 2011 |
AD01 |
Registered office address changed from 18B Queens Drive California Falkirk Stirlingshire FK1 2BU on 5 July 2011
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16 Jun 2011 |
CO4.2(Scot) |
Court order notice of winding up
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16 Jun 2011 |
4.2(Scot) |
Notice of winding up order
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25 Jan 2011 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2010 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2009 |
287 |
Registered office changed on 18/08/2009 from lennox house lennox road cumbernauld G67 1LL
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06 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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28 May 2009 |
288c |
Secretary's Change of Particulars / julie penman / 09/05/2009 / HouseName/Number was: , now: 18B; Street was: gremar, now: queens drive; Area was: mamre drive, now: california; Post Town was: california, now: falkirk; Region was: falkirk, now: central; Post Code was: FK1 2BT, now: FK1 2BU
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28 May 2009 |
288c |
Director's Change of Particulars / james penman / 09/05/2009 / HouseName/Number was: , now: 18B; Street was: gremar, now: queens drive; Area was: mamre drive, now: california; Post Town was: california, now: falkirk; Region was: falkirk, now: central; Post Code was: FK1 2BT, now: FK1 2BU
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20 Mar 2009 |
363a |
Return made up to 18/03/09; full list of members
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23 Apr 2008 |
363a |
Return made up to 18/03/08; full list of members
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31 Jan 2008 |
88(2)R |
Ad 20/03/07--------- £ si 50@1=50 £ ic 50/100
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31 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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27 Mar 2007 |
363s |
Return made up to 18/03/07; full list of members
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29 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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29 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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23 Mar 2006 |
363s |
Return made up to 18/03/06; full list of members
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18 Apr 2005 |
363s |
Return made up to 18/03/05; full list of members
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18 Apr 2005 |
363(288) |
Secretary's particulars changed;director's particulars changed
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14 Apr 2004 |
88(2)R |
Ad 05/04/04--------- £ si 48@1=48 £ ic 2/50
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14 Apr 2004 |
288a |
New director appointed
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