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23 Jul 2018
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23 Jul 2018
Final Gazette dissolved following liquidation
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23 Apr 2018
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23 Apr 2018
Order of court for early dissolution
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13 Sep 2016
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13 Sep 2016
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016
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22 Jul 2016
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22 Jul 2016
Court order notice of winding up
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22 Jul 2016
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22 Jul 2016
Notice of winding up order
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27 Jun 2016
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27 Jun 2016
Registered office address changed from F6 Princes House 5 Shandwick Place Edinburgh EH2 4RG Scotland to 15 Queen Street Edinburgh EH2 1JE on 27 June 2016
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27 Jun 2016
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27 Jun 2016
Appointment of a provisional liquidator
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22 Jun 2016
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22 Jun 2016
Director's details changed for Mr Gordon Fraser on 1 June 2016
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20 Jun 2016
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20 Jun 2016
Resolutions
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20 Jun 2016
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20 Jun 2016
Registered office address changed from Suite 2 5 st Vincents Street Edinburgh Lothian EH3 6SW Scotland to F6 Princes House 5 Shandwick Place Edinburgh EH2 4RG on 20 June 2016
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04 May 2016
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04 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
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16 Mar 2016
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16 Mar 2016
Termination of appointment of Tinker Caroline Susan Fraser as a secretary on 1 December 2015
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16 Mar 2016
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16 Mar 2016
Registered office address changed from The Old Barn 32 Gogarbank Edinburgh EH12 9DE to Suite 2 5 st Vincents Street Edinburgh Lothian EH3 6SW on 16 March 2016
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19 Feb 2016
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19 Feb 2016
Termination of appointment of Mark Staddle as a director on 1 September 2015
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31 Mar 2015
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31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
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22 Sep 2014
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22 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
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22 Sep 2014
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22 Sep 2014
Resolutions
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11 Jun 2014
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11 Jun 2014
Previous accounting period shortened from 31 May 2014 to 31 March 2014
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08 May 2014
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08 May 2014
Annual return made up to 3 March 2014 with full list of shareholders
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20 Apr 2013
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20 Apr 2013
Registration of charge 1563460007
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10 Apr 2013
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10 Apr 2013
Alterations to floating charge 6
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10 Apr 2013
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10 Apr 2013
Alterations to floating charge 5
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