Edinburgh
EH3 9BA
Scotland
Secretary Name | Rysaffe Secretaries (Corporation) |
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Status | Closed |
Appointed | 22 April 2005(same day as company formation) |
Correspondence Address | Lion House Redlion Street London WC1R 4GB |
Website | managementstrategy.co.uk |
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Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
950 at £0.1 | Richard Ord 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2017 | Application to strike the company off the register (3 pages) |
12 May 2017 | Application to strike the company off the register (3 pages) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA United Kingdom on 25 April 2012 (1 page) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 July 2010 | Secretary's details changed for Rysaffe Secretaries on 22 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Richard Donald Ord on 22 April 2010 (2 pages) |
22 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Richard Donald Ord on 22 April 2010 (2 pages) |
22 July 2010 | Appointment of a director (2 pages) |
22 July 2010 | Appointment of a director (2 pages) |
22 July 2010 | Secretary's details changed for Rysaffe Secretaries on 22 April 2010 (2 pages) |
22 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 August 2009 | Secretary's change of particulars rysaffe secretaries logged form (1 page) |
11 August 2009 | Return made up to 22/04/09; full list of members (10 pages) |
11 August 2009 | Return made up to 22/04/09; full list of members (10 pages) |
11 August 2009 | Secretary's change of particulars rysaffe secretaries logged form (1 page) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from saffrey champness edinburgh quay 133 fountain bridge edinburgh EH3 9BA (1 page) |
28 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from saffrey champness edinburgh quay 133 fountain bridge edinburgh EH3 9BA (1 page) |
28 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
21 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
21 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
31 January 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
16 May 2006 | Return made up to 22/04/06; full list of members
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16 May 2006 | Return made up to 22/04/06; full list of members
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22 April 2005 | Incorporation (17 pages) |
22 April 2005 | Incorporation (17 pages) |