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27 Feb 2020
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27 Feb 2020
Final Gazette dissolved following liquidation
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24 Nov 2017
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24 Nov 2017
Registered office address changed from Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 24 November 2017
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06 Nov 2017
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06 Nov 2017
Court order notice of winding up
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06 Nov 2017
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06 Nov 2017
Notice of winding up order
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22 Mar 2017
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22 Mar 2017
Registration of charge SC3102830003, created on 3 March 2017
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02 Mar 2017
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02 Mar 2017
Registration of charge SC3102830002, created on 28 February 2017
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20 Feb 2017
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20 Feb 2017
Satisfaction of charge SC3102830001 in full
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04 Jan 2017
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04 Jan 2017
Appointment of Dr Paul Thomas Dougan as a director on 1 January 2017
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18 Aug 2016
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18 Aug 2016
Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 1 August 2016
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18 Aug 2016
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18 Aug 2016
Termination of appointment of Paul Thomas Dougan as a director on 1 August 2016
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22 Jul 2016
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22 Jul 2016
Appointment of Dr Paul Thomas Dougan as a director on 2 July 2016
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04 Jul 2016
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04 Jul 2016
Registration of charge SC3102830001, created on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
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01 Jul 2016
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01 Jul 2016
Registered office address changed from Little Acre, Meikle Corsehill Stewarton Ayrshire KA3 5JH to Speirsfield House Stevenson Street Paisley Renfrewshire PA2 6BP on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Termination of appointment of George Davidson Rodger Alexander as a director on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Termination of appointment of Joan Susan Alexander as a director on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Termination of appointment of Joan Susan Alexander as a secretary on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Appointment of Diamond Global Trading & Investments Ltd as a director on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Appointment of Mr Liam Joseph Ward as a secretary on 1 July 2016
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01 Jul 2016
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01 Jul 2016
Appointment of Mr Liam Joseph Ward as a director on 1 July 2016
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02 Nov 2015
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02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
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22 Oct 2014
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22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
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