Edinburgh
EH15 3PQ
Scotland
Secretary Name | Dr Michael David Leek |
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Status | Closed |
Appointed | 23 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Milton Crescent Edinburgh EH15 3PQ Scotland |
Registered Address | 1-3 Sandgate Berwick Upon Tweed TD15 1EW Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Application to strike the company off the register (3 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
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3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-03
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11 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 November 2011 (2 pages) |
11 November 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 November 2011 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page) |
31 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
31 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (14 pages) |
17 June 2010 | Director's details changed (3 pages) |
17 June 2010 | Director's details changed (3 pages) |
23 December 2009 | Incorporation
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23 December 2009 | Incorporation
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