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05 Mar 2019
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05 Mar 2019
Final Gazette dissolved via voluntary strike-off
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18 Dec 2018
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18 Dec 2018
First Gazette notice for voluntary strike-off
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07 Dec 2018
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07 Dec 2018
Application to strike the company off the register
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13 Nov 2017
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13 Nov 2017
Confirmation statement made on 10 November 2017 with updates
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24 Aug 2017
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24 Aug 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
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05 Jul 2017
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05 Jul 2017
Termination of appointment of Christopher Donald Mawtus as a director on 20 June 2017
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21 Jun 2017
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21 Jun 2017
Appointment of Mr Neil Stephen Mcguinness as a director on 20 June 2017
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25 Jan 2017
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25 Jan 2017
Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016
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07 Dec 2016
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07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
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26 Nov 2015
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26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
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26 Nov 2015
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26 Nov 2015
Termination of appointment of Frank Wilkie Summers as a director on 9 November 2015
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26 Nov 2015
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26 Nov 2015
Appointment of Mr Christopher Donald Mawtus as a director on 9 November 2015
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13 Oct 2015
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13 Oct 2015
Previous accounting period shortened from 30 November 2015 to 30 September 2015
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22 Sep 2015
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22 Sep 2015
Termination of appointment of Lc Secretaries Limited as a secretary on 6 July 2015
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22 Sep 2015
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22 Sep 2015
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 September 2015
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01 May 2015
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01 May 2015
Director's details changed for Mr Frank Wilkie Summers on 22 April 2015
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01 May 2015
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01 May 2015
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 1 May 2015
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01 May 2015
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01 May 2015
Appointment of Lc Secretaries Limited as a secretary on 22 April 2015
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10 Nov 2014
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10 Nov 2014
Incorporation
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