|
|
28 May 2019
|
28 May 2019
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Mar 2019
|
12 Mar 2019
First Gazette notice for voluntary strike-off
|
|
|
01 Mar 2019
|
01 Mar 2019
Application to strike the company off the register
|
|
|
16 Oct 2018
|
16 Oct 2018
Confirmation statement made on 2 October 2018 with no updates
|
|
|
11 Oct 2017
|
11 Oct 2017
Confirmation statement made on 2 October 2017 with no updates
|
|
|
11 Oct 2017
|
11 Oct 2017
Notification of Peter David Roper Landale as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017
|
11 Oct 2017
Notification of Simon Squair Hodgson as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017
|
11 Oct 2017
Withdrawal of a person with significant control statement on 11 October 2017
|
|
|
27 Jun 2017
|
27 Jun 2017
Termination of appointment of Alister William Jack as a director on 1 June 2017
|
|
|
14 Oct 2016
|
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
|
|
|
12 Apr 2016
|
12 Apr 2016
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016
|
|
|
12 Apr 2016
|
12 Apr 2016
Registered office address changed from Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ to 5 Atholl Crescent Edinburgh EH3 8EJ on 12 April 2016
|
|
|
02 Mar 2016
|
02 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
|
|
|
02 Mar 2016
|
02 Mar 2016
Appointment of Mr Simon Squair Hodgson as a director on 9 February 2016
|
|
|
12 Feb 2016
|
12 Feb 2016
Resolutions
|
|
|
30 Oct 2015
|
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
|
|
|
30 Oct 2015
|
30 Oct 2015
Termination of appointment of Richard Anthony Julius Bowles as a director on 30 October 2015
|
|
|
01 Jun 2015
|
01 Jun 2015
Certificate of change of name
|
|
|
28 Oct 2014
|
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
|
|
|
14 Nov 2013
|
14 Nov 2013
Appointment of Mr Richard Anthony Julius Bowles as a director
|
|
|
02 Oct 2013
|
02 Oct 2013
Incorporation
|