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27 Jun 2017
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27 Jun 2017
Final Gazette dissolved via compulsory strike-off
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10 Dec 2016
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10 Dec 2016
Compulsory strike-off action has been suspended
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01 Nov 2016
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01 Nov 2016
First Gazette notice for compulsory strike-off
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25 Nov 2015
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25 Nov 2015
Director's details changed for Daniel Deak on 25 November 2015
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20 Nov 2015
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20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
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19 Feb 2015
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19 Feb 2015
Annual return made up to 15 November 2014 with full list of shareholders
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19 Feb 2015
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19 Feb 2015
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015
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19 Feb 2015
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19 Feb 2015
Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee Angus DD5 1DQ to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 19 February 2015
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11 Feb 2014
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11 Feb 2014
Appointment of Daniel Deak as a director
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05 Feb 2014
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05 Feb 2014
Annual return made up to 15 November 2013 with full list of shareholders
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24 Oct 2013
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24 Oct 2013
Annual return made up to 15 November 2012 with full list of shareholders
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24 Oct 2013
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24 Oct 2013
Director's details changed for Mr Calum James Mchardy on 15 November 2012
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06 Mar 2013
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06 Mar 2013
Registered office address changed from 6 North Isla Street Dundee DD3 7JQ Scotland on 6 March 2013
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20 Jan 2012
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20 Jan 2012
Termination of appointment of Thorntons Law Llp as a secretary
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20 Jan 2012
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20 Jan 2012
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 20 January 2012
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20 Jan 2012
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20 Jan 2012
Annual return made up to 15 November 2011 with full list of shareholders
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29 Nov 2010
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29 Nov 2010
Memorandum and Articles of Association
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17 Nov 2010
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17 Nov 2010
Certificate of change of name
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17 Nov 2010
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17 Nov 2010
Resolutions
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16 Nov 2010
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16 Nov 2010
Appointment of Calum James Mchardy as a director
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16 Nov 2010
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16 Nov 2010
Termination of appointment of Iain Henderson Hutcheson as a director
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