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05 Feb 2021
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05 Feb 2021
Final Gazette dissolved following liquidation
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05 Nov 2020
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05 Nov 2020
Order of court for early dissolution
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19 Feb 2018
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19 Feb 2018
Registered office address changed from 27 Carnegie Drive Dunfermline Fife KY12 7AN to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 19 February 2018
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19 Feb 2018
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19 Feb 2018
Resolutions
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10 Jan 2018
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10 Jan 2018
Confirmation statement made on 9 November 2017 with updates
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10 Jan 2018
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10 Jan 2018
Cessation of Chuman Singh Pachhai as a person with significant control on 20 December 2016
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10 Jan 2018
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10 Jan 2018
Notification of Kamal Pachhai as a person with significant control on 6 April 2016
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20 Dec 2016
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20 Dec 2016
Appointment of Mr Kamal Pachhai as a director on 20 December 2016
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20 Dec 2016
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20 Dec 2016
Termination of appointment of Chuman Singh Pachhai as a director on 20 December 2016
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28 Nov 2016
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28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
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07 Dec 2015
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07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
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09 Jan 2015
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09 Jan 2015
Registered office address changed from 10 Buko Tower Southfield Glenrothes Fife KY6 2SS to 27 Carnegie Drive Dunfermline Fife KY12 7AN on 9 January 2015
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09 Nov 2014
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09 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
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27 Oct 2014
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27 Oct 2014
Termination of appointment of Anouska Sim as a director on 4 September 2014
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27 Oct 2014
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27 Oct 2014
Termination of appointment of Georgina Kumar as a director on 4 September 2014
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27 Oct 2014
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27 Oct 2014
Sale or transfer of treasury shares. Treasury capital:
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27 Oct 2014
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27 Oct 2014
Sale or transfer of treasury shares. Treasury capital:
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01 Sep 2014
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01 Sep 2014
Appointment of Mr Chuman Singh Pachhai as a director on 26 August 2014
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13 Nov 2013
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13 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
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12 Nov 2013
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12 Nov 2013
Statement of capital following an allotment of shares on 12 August 2013
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07 May 2013
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07 May 2013
Appointment of Mrs Georgina Kumar as a director
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