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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02 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Mar 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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31 Dec 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 31 December 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-16
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
PSC07 |
Cessation of Milan Filo as a person with significant control on 22 April 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Milan Ing Filo as a director on 22 April 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Miroslav Vajs as a director on 22 April 2021
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25 Nov 2020 |
AD01 |
Registered office address changed from 30 Semple Street Edinburgh EH3 8BL Scotland to 272 Bath Street Glasgow G2 4JR on 25 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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20 Sep 2019 |
PSC01 |
Notification of Bernd Friedrich Wiedmann as a person with significant control on 1 April 2018
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20 Sep 2019 |
PSC07 |
Cessation of Melanie Kirsten Withake as a person with significant control on 31 March 2018
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20 Sep 2019 |
PSC07 |
Cessation of Miroslav Vajs as a person with significant control on 31 March 2018
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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28 Sep 2018 |
PSC07 |
Cessation of Stefanie Schwarz as a person with significant control on 1 April 2018
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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26 May 2017 |
AD01 |
Registered office address changed from Unit 1 Block 7 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 30 Semple Street Edinburgh EH3 8BL on 26 May 2017
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27 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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25 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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