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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04 May 2012 |
CH01 |
Director's details changed for Bruce Alexander Webster on 1 August 2011
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16 Feb 2012 |
AA |
Full accounts made up to 30 September 2011
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12 Jan 2012 |
AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
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11 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2011
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21 Sep 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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19 May 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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16 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2011 |
AA |
Group of companies' accounts made up to 30 September 2009
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10 Jan 2011 |
AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
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01 Oct 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2010 |
AR01 |
Annual return made up to 17 December 2009 with full list of shareholders
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31 Mar 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
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19 Jan 2009 |
363a |
Return made up to 17/12/08; full list of members
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19 Jan 2009 |
288c |
Director's change of particulars / bruce webster / 15/08/2008
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19 Jan 2009 |
288c |
Director and secretary's change of particulars / alan shanks / 10/04/2008
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23 Apr 2008 |
288a |
Director appointed ian riddoch williamson herd
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18 Apr 2008 |
SA |
Statement of affairs
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18 Apr 2008 |
88(2) |
Ad 03/04/08\gbp si 174999@1=174999\gbp ic 225001/400000\
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18 Apr 2008 |
88(2) |
Ad 03/04/08\gbp si 225000@1=225000\gbp ic 1/225001\
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18 Apr 2008 |
123 |
Nc inc already adjusted 03/04/08
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18 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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17 Apr 2008 |
225 |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
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17 Apr 2008 |
287 |
Registered office changed on 17/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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17 Apr 2008 |
288a |
Director appointed bruce alexander webster
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