Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from Suite 3 Red Tree Business Suites 24 Stonelaw Road, Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Michael Joseph Robertson as a person with significant control on 1 March 2020
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Mr Michael Joseph Robertson as a director on 1 March 2020
|
|
|
25 Feb 2021 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 1 March 2020
|
|
|
25 Feb 2021 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 1 March 2020
|
|
|
25 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
30 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-29
|
|
|
06 Feb 2020 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 6 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Dakira Ltd as a person with significant control on 3 February 2020
|
|
|
03 Feb 2020 |
TM01 |
Termination of appointment of Dakira Ltd as a director on 3 February 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Mr John Graeme Campbell Fisher as a director on 1 November 2019
|
|
|
28 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
07 Feb 2019 |
PSC02 |
Notification of Dakira Ltd as a person with significant control on 1 February 2019
|
|
|
07 Feb 2019 |
PSC07 |
Cessation of Linda Smith as a person with significant control on 31 January 2019
|
|
|
07 Feb 2019 |
AP02 |
Appointment of Dakira Ltd as a director on 1 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 31 January 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Linda Smith as a director on 31 January 2019
|
|
|
29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|