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 Jan 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Oct 2019 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-03-28
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27 Mar 2019 |
AP01 |
Appointment of Mr Robert Marshall as a director on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Paul Terence Millington as a director on 25 March 2019
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28 Feb 2019 |
MR04 |
Satisfaction of charge SC2727890001 in full
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18 Dec 2018 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 18 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Robert Marshall as a director on 18 December 2018
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12 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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05 Apr 2018 |
PSC02 |
Notification of Evans Dakota Services Limited as a person with significant control on 16 March 2018
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05 Apr 2018 |
PSC07 |
Cessation of Helga Ingeborg Evans as a person with significant control on 16 March 2018
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05 Apr 2018 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 16 March 2018
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05 Apr 2018 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 16 March 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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04 Aug 2017 |
PSC04 |
Change of details for Mr Michael White Evans as a person with significant control on 30 June 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mrs Helga Ingeborg Evans as a person with significant control on 30 June 2017
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04 Aug 2017 |
PSC05 |
Change of details for Sanne Group Plc as a person with significant control on 30 June 2017
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04 Aug 2017 |
PSC07 |
Cessation of Kenneth Wilfred Mcculloch as a person with significant control on 30 June 2017
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04 Aug 2017 |
MR01 |
Registration of charge SC2727890001, created on 28 July 2017
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02 Aug 2017 |
PSC01 |
Notification of Michael White Evans as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC01 |
Notification of Helga Ingeborg Evans as a person with significant control on 6 April 2016
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02 Aug 2017 |
PSC02 |
Notification of Sanne Group Plc as a person with significant control on 6 April 2016
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02 Aug 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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04 Jul 2017 |
TM01 |
Termination of appointment of Denis Boyton as a director on 30 June 2017
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