Glasgow
G42 8NN
Scotland
Director Name | Mr Syed Shah |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Allison Street Glasgow G42 8NN Scotland |
Secretary Name | Mr Syed Shah |
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Status | Resigned |
Appointed | 03 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3/3 492 Cathcart Road Glasgow G42 7BX Scotland |
Registered Address | 10 Allison Street Glasgow G42 8NN Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £631 |
Cash | £371 |
Current Liabilities | £90 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2017 | Voluntary strike-off action has been suspended (1 page) |
13 September 2017 | Voluntary strike-off action has been suspended (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2017 | Application to strike the company off the register (3 pages) |
30 June 2017 | Application to strike the company off the register (3 pages) |
15 June 2017 | Termination of appointment of Syed Shah as a director on 30 April 2017 (1 page) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Termination of appointment of Syed Shah as a director on 30 April 2017 (1 page) |
15 June 2017 | Appointment of Mr Pardeleon Rostas as a director on 30 April 2017 (2 pages) |
15 June 2017 | Appointment of Mr Pardeleon Rostas as a director on 30 April 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (4 pages) |
27 January 2017 | Director's details changed for Mr Syed Shah on 1 December 2015 (2 pages) |
27 January 2017 | Director's details changed for Mr Syed Shah on 1 December 2015 (2 pages) |
27 January 2017 | Termination of appointment of Syed Shah as a secretary on 3 October 2016 (1 page) |
27 January 2017 | Termination of appointment of Syed Shah as a secretary on 3 October 2016 (1 page) |
27 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
27 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
25 January 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
25 January 2017 | Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page) |
1 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 December 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
2 October 2015 | Registered office address changed from 64 Darnley Street Craig House Glasgow G41 2SE Scotland to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 64 Darnley Street Craig House Glasgow G41 2SE Scotland to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 64 Darnley Street Craig House Glasgow G41 2SE Scotland to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 2 October 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 April 2015 | Registered office address changed from Flat 1/2 8 Ardbeg Street Glasgow G42 7JR to 64 Darnley Street Craig House Glasgow G41 2SE on 29 April 2015 (1 page) |
29 April 2015 | Registered office address changed from Flat 1/2 8 Ardbeg Street Glasgow G42 7JR to 64 Darnley Street Craig House Glasgow G41 2SE on 29 April 2015 (1 page) |
1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 March 2014 | Registered office address changed from 3/3 492 Cathcart Road Glasgow G42 7BX Scotland on 14 March 2014 (1 page) |
14 March 2014 | Registered office address changed from 3/3 492 Cathcart Road Glasgow G42 7BX Scotland on 14 March 2014 (1 page) |
27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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3 September 2012 | Incorporation (25 pages) |
3 September 2012 | Incorporation (25 pages) |