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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Michael John Ventham as a director on 30 June 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Michael John Ventham as a secretary on 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from C/I Millar & Bryce. Floor 4, Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH to 15/16 Queen Street Edinburgh EH2 1JE on 29 June 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Oct 2019 |
AP03 |
Appointment of Mr Michael John Ventham as a secretary on 1 October 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Janis Ventham as a secretary on 1 October 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Bonnington Bond 2 Anderson Place Leigh Edinburgh EH6 5NP United Kingdom to C/I Millar & Bryce. Floor 4, Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH on 19 October 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Nov 2017 |
AP03 |
Appointment of Mrs Janis Ventham as a secretary on 21 November 2017
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27 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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22 Sep 2017 |
PSC02 |
Notification of Conrad Consulting Group Limited as a person with significant control on 22 June 2016
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