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)
|
|
19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from Wayt, Flat 1, 2 Campbell Street Maryhill Glasgow Lanarkshire G20 0PD Scotland to Wayt, Flat 1/1, 46 Kersland Street Hillhead Glasgow Lanarkshire G12 8BT on 16 January 2020
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
31 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-01
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
|
|
|
28 Dec 2018 |
AD01 |
Registered office address changed from Wayt Flat 1, 2 Campbell Street, Maryhill Glasgow Lanarkshire G20 0PD Scotland to Wayt, Flat 1, 2 Campbell Street Maryhill Glasgow Lanarkshire G20 0PD on 28 December 2018
|
|
|
28 Dec 2018 |
AD01 |
Registered office address changed from 0/1 120 Victoria Road Glasgow G42 7JD Scotland to Wayt Flat 1, 2 Campbell Street, Maryhill Glasgow Lanarkshire G20 0PD on 28 December 2018
|
|
|
30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
30 Apr 2018 |
PSC07 |
Cessation of Gary Mckean as a person with significant control on 1 August 2016
|
|
|
30 Apr 2018 |
PSC01 |
Notification of Alex Wayt as a person with significant control on 1 August 2016
|
|
|
30 Apr 2018 |
AD01 |
Registered office address changed from C/O Mr G Mckean 12 Beard Crescent Gartcosh Glasgow Lanarkshire G69 8AU to 0/1 120 Victoria Road Glasgow G42 7JD on 30 April 2018
|
|
|
30 Apr 2018 |
AP01 |
Appointment of Mr Alex Wayt as a director on 6 April 2016
|
|
|
30 Apr 2018 |
TM01 |
Termination of appointment of Gary Mckean as a director on 1 August 2016
|
|