Glasgow
G41 2SS
Scotland
Secretary Name | Mohammad Asad |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2005(same day as company formation) |
Role | Development Officer |
Correspondence Address | 27 Parkmanor Avenue Parkhouse Glasgow Lanarkshire G53 7ZD Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 76 Forth Street Glasgow G41 2SS Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
2 at £1 | Mohammad Azam Asad Chaudhry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,971 |
Cash | £1,239 |
Current Liabilities | £7,746 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
23 March 2017 | Application to strike the company off the register (3 pages) |
15 December 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
16 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
27 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Chaudhry Mohammad Azam Asad on 7 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Chaudhry Mohammad Azam Asad on 7 April 2010 (2 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
8 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
1 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
22 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
30 April 2005 | New director appointed (2 pages) |
30 April 2005 | Registered office changed on 30/04/05 from: 90 forth street glasgow scotland G41 2SS (1 page) |
30 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Incorporation (6 pages) |