Filed on: 25 Jan 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 5 Oct 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/11 FULL LIST
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Filed on: 12 Nov 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
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Filed on: 27 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARLEY ELLIOTT / 09/09/2010
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Filed on: 27 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
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Filed on: 3 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
40-42 BRANTWOOD AVENUE
DUNDEE
DD3 6EW
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Filed on: 3 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEWART WILLIAM DAVIE BRUCE
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Filed on: 3 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED EDWARD MARLEY ELLIOTT
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Filed on: 11 Sep 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT MEM AND ARTS 09/09/2008
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Filed on: 11 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
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Filed on: 11 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
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Filed on: 9 Sep 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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