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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19 Oct 2011 |
SH08 |
Change of share class name or designation
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19 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Aug 2011 |
AR01 |
Annual return made up to 30 July 2011 with full list of shareholders
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03 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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09 Mar 2011 |
AD01 |
Registered office address changed from , 2-4 Blythswood Square, Glasgow, G2 4AD, Scotland on 9 March 2011
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23 Feb 2011 |
AR01 |
Annual return made up to 30 July 2010 with full list of shareholders
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14 Feb 2011 |
TM02 |
Termination of appointment of G1 Company Services Limited as a secretary
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14 Feb 2011 |
CH01 |
Director's details changed for Raymond James Brown on 29 July 2010
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04 Feb 2011 |
AD01 |
Registered office address changed from , Suite 117, 36, Washington Street, Glasgow, G3 8AZ, Scotland on 4 February 2011
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04 Dec 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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22 Jan 2010 |
AD01 |
Registered office address changed from , C/O Callan Accountancy Limited 69 Buchanan Street, Glasgow, Lanarkhire, G1 3HL, Scotland on 22 January 2010
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22 Oct 2009 |
AR01 |
Annual return made up to 30 July 2009 with full list of shareholders
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05 May 2009 |
288c |
Secretary's change of particulars / G1 company services LIMITED / 30/04/2009
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08 Oct 2008 |
363a |
Return made up to 30/07/08; full list of members
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08 Oct 2008 |
287 |
Registered office changed on 08/10/2008 from, c/o callan accountancy LIMITED, 2ND floor left, 180 west regent street, glasgow, G2 4RW
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02 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 July 2008
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30 Jul 2007 |
NEWINC |
Incorporation
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