Koyochonaka 5-15
Higashinada-Ku
Kobe Shi
658 0032
Secretary Name | Adele Macleod |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 622 The Entente Koyochonaka 5-15 Higashinadu-Ku Kobe Shi 658 0032 |
Director Name | Adele Macleod |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Bryntirion Llanelli SA15 3QD Wales |
Registered Address | 4 Quay Walls Berwick-Upon-Tweed Northumberland TD15 1HD 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 |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Application to strike the company off the register (3 pages) |
20 June 2012 | Application to strike the company off the register (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 September 2011 | Secretary's details changed for Adele Macleod on 20 May 2011 (2 pages) |
29 September 2011 | Director's details changed for Scott James Macleod on 20 May 2011 (2 pages) |
29 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
29 September 2011 | Director's details changed for Scott James Macleod on 20 May 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Adele Macleod on 20 May 2011 (2 pages) |
29 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
29 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 September 2010 | Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Scott James Macleod on 7 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Scott James Macleod on 7 September 2010 (2 pages) |
24 September 2010 | Registered office address changed from C/O Alexander Partnership 5 West End Llanelli Dyfed SA15 3DN United Kingdom on 24 September 2010 (1 page) |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Scott James Macleod on 7 September 2010 (2 pages) |
24 September 2010 | Registered office address changed from C/O Alexander Partnership 5 West End Llanelli Dyfed SA15 3DN United Kingdom on 24 September 2010 (1 page) |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages) |
25 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
25 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
21 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from 16 bryntirion pen-y-dre llanelli SA15 3QD (1 page) |
17 September 2009 | Director's change of particulars / scott macleod / 08/06/2009 (1 page) |
17 September 2009 | Director's Change of Particulars / scott macleod / 08/06/2009 / HouseName/Number was: , now: 6; Street was: 16 bryntirion, now: haughhead avenue; Post Town was: llanelli, now: earlston; Region was: , now: berwickshire; Post Code was: SA15 3QD, now: TD4 6HT; Country was: , now: united kingdom (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from 16 bryntirion pen-y-dre llanelli SA15 3QD (1 page) |
30 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
30 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
22 October 2008 | Appointment terminated director adele macleod (1 page) |
22 October 2008 | Appointment Terminated Director adele macleod (1 page) |
17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
7 September 2007 | Incorporation (23 pages) |
7 September 2007 | Incorporation (23 pages) |