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)
|
|
31 Dec 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
10 Sep 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Aug 2010 |
DS01 |
Application to strike the company off the register
|
|
|
16 Aug 2010 |
AD01 |
Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF on 16 August 2010
|
|
|
30 Jul 2010 |
TM01 |
Termination of appointment of Emma Mcneill-Mccallum as a director
|
|
|
30 Jul 2010 |
TM02 |
Termination of appointment of Emma Mcneill-Mccallum as a secretary
|
|
|
05 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
01 Sep 2009 |
363a |
Return made up to 07/08/09; full list of members
|
|
|
06 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
08 Sep 2008 |
363a |
Return made up to 07/08/08; full list of members
|
|
|
27 May 2008 |
288c |
Director and Secretary's Change of Particulars / emma mcneill-mccallum / 23/05/2008 /
|
|
|
26 May 2008 |
288c |
Director's Change of Particulars / duncan mcneill-mccallum / 23/05/2008 / HouseName/Number was: , now: 6; Street was: 16 greenfield crescent, now: thirlestane drive; Post Town was: balerno, now: lauder; Region was: midlothian, now: berwickshire; Post Code was: EH14 7HD, now: TD2 6TS; Country was: , now: united kingdom
|
|
|
26 May 2008 |
288c |
Director and Secretary's Change of Particulars / emma mcneill-mccallum / 23/05/2008 / HouseName/Number was: , now: 6; Street was: 16 greenfield crescent, now: thirlestane drive; Post Town was: balerno, now: lauder; Region was: midlothian, now: berwickshire; Post Code was: EH14 7HD, now: TD2 6TS; Country was: , now: united kingdom
|
|
|
18 Aug 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Aug 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Aug 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Aug 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
18 Aug 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
15 Aug 2007 |
225 |
Accounting reference date shortened from 30/09/08 to 31/12/07
|
|
|
08 Aug 2007 |
88(2)R |
Ad 07/08/07--------- £ si 10000@.01=100 £ ic 100/200
|
|
|
08 Aug 2007 |
225 |
Accounting reference date extended from 31/08/08 to 30/09/08
|
|
|
07 Aug 2007 |
NEWINC |
Incorporation
|
|