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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2021 |
DS01 |
Application to strike the company off the register
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Apr 2020 |
TM01 |
Termination of appointment of Robert Hamilton as a director on 16 April 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Aug 2019 |
AD01 |
Registered office address changed from PO Box G69 6GA Exsel House Fpo Health Rewards - Exsel House 291 Springhill Parkway Glasgow G69 6GA Scotland to 291 Springhill Parkway Exsel House - Fpo Health Rewards Glasgow G69 6GA on 8 August 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Exsel House 291 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to PO Box G69 6GA Exsel House Fpo Health Rewards - Exsel House 291 Springhill Parkway Glasgow G69 6GA on 17 October 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Aug 2018 |
PSC07 |
Cessation of Robert Hamilton as a person with significant control on 14 August 2018
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14 Aug 2018 |
PSC01 |
Notification of Martin Peacock as a person with significant control on 14 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Peacock on 14 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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14 Aug 2018 |
PSC01 |
Notification of Robert Hamilton as a person with significant control on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Robert Hamilton on 14 August 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 27 Inverary Drive Gartcosh Glasgow G69 8LR Scotland to Exsel House 291 Springhill Parkway Baillieston Glasgow G69 6GA on 14 August 2018
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01 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2016
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19 Mar 2018 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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19 Mar 2018 |
RT01 |
Administrative restoration application
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