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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2021 |
DS01 |
Application to strike the company off the register
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24 Nov 2021 |
AD01 |
Registered office address changed from 110 Titchfield Street Kilmarnock KA1 1PH Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 24 November 2021
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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01 Jul 2021 |
PSC02 |
Notification of Borealis Dp Ltd as a person with significant control on 22 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Jason Hyman Fisher as a director on 22 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Lisa Wendy Tobias as a director on 22 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Mike Racz as a director on 22 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Lisa Wendy Tobias as a person with significant control on 22 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Jason Hyman Fisher as a person with significant control on 22 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge SC5441350006, created on 22 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge SC5441350004, created on 22 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge SC5441350005, created on 22 June 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge SC5441350003 in full
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Lisa Wendy Tobias as a person with significant control on 31 August 2016
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27 Jan 2021 |
PSC04 |
Change of details for Mrs Lisa Wendy Tobias as a person with significant control on 31 August 2016
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27 Jan 2021 |
PSC04 |
Change of details for Mr Jason Hyman Fisher as a person with significant control on 31 August 2016
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12 Jan 2021 |
AD01 |
Registered office address changed from 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland to 110 Titchfield Street Kilmarnock KA1 1PH on 12 January 2021
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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