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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24 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2019 |
DS01 |
Application to strike the company off the register
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23 Dec 2019 |
SH19 |
Statement of capital on 23 December 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2019 |
SH20 |
Statement by Directors
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23 Dec 2019 |
CAP-SS |
Solvency Statement dated 17/12/19
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2019 |
CH01 |
Director's details changed for Mrs Valerie Jane Barr on 1 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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09 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/11/2017
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27 Nov 2017 |
PSC05 |
Change of details for Ebs Wealth Management Group Limited as a person with significant control on 11 April 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 01/12/2017
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05 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 May 2017 |
TM01 |
Termination of appointment of Richard Charles Mccann as a director on 11 April 2017
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04 May 2017 |
AP01 |
Appointment of Mrs Valerie Jane Barr as a director on 11 April 2017
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15 Apr 2017 |
466(Scot) |
Alterations to floating charge SC2927440003
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15 Apr 2017 |
MR04 |
Satisfaction of charge SC2927440002 in full
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13 Apr 2017 |
MR01 |
Registration of charge SC2927440003, created on 7 April 2017
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13 Apr 2017 |
MR01 |
Registration of charge SC2927440004, created on 7 April 2017
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13 Apr 2017 |
466(Scot) |
Alterations to floating charge SC2927440004
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