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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12 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2023 |
O/C EARLY DISS |
Order of court for early dissolution
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08 Mar 2023 |
AD01 |
Registered office address changed from Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 March 2023
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01 Apr 2022 |
CH03 |
Secretary's details changed
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01 Apr 2022 |
PSC04 |
Change of details for Mr Richard Kapelko as a person with significant control on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Kapelko on 1 April 2022
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12 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2 March 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-15
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13 Jan 2021 |
TM02 |
Termination of appointment of Alison Fiona Kapelko as a secretary on 13 January 2021
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11 Nov 2020 |
AD01 |
Registered office address changed from 15 Vale Walk Bishopbriggs Glasgow City of Glasgow G64 1LG United Kingdom to 272 Bath Street Glasgow G2 4JR on 11 November 2020
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11 Nov 2020 |
CH03 |
Secretary's details changed
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Kapelko on 11 November 2020
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26 May 2020 |
CH03 |
Secretary's details changed
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24 May 2020 |
CH01 |
Director's details changed for Mr Richard Kapelko on 24 May 2020
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24 May 2020 |
PSC04 |
Change of details for Mr Richard Kapelko as a person with significant control on 24 May 2020
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24 May 2020 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 15 Vale Walk Bishopbriggs Glasgow City of Glasgow G64 1LG on 24 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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02 Jan 2020 |
CH03 |
Secretary's details changed for Mr Richard Kapelko on 2 January 2020
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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08 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-28
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