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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10 Oct 2024 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-31
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08 Nov 2023 |
AD01 |
Registered office address changed from 9 Woodcroft Grove Bridge of Don Aberdeen AB22 8WZ United Kingdom to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 8 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Graham Charles Stronach as a director on 11 October 2023
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03 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2023 |
DS01 |
Application to strike the company off the register
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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17 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 April 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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06 Apr 2018 |
SH02 |
Sub-division of shares on 3 April 2018
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 be subdivided into 100,000 ordinary shares of 0.001 03/04/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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05 Apr 2018 |
AP01 |
Appointment of Mr Graham Charles Stronach as a director on 3 April 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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