Date | Document Type | Document Description |
---|
2019-11-19 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2019-09-03 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2019-08-22 | DS01 | Application to strike the company off the register |
2018-12-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-11 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES |
2018-08-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES |
2017-11-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Suite 3, 46a Bavelaw Road, Bavelaw Business Centre, Balerno Edinburgh Midlothian EH14 7AE |
2017-04-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 |
2016-12-13 | LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 6 |
2016-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-02-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 |
2015-12-05 | LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 6 |
2015-12-05 | AR01 | 29/11/15 ANNUAL RETURN FULL LIST |
2015-06-23 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Block 5, Unit 1 Research & Development Park (South) Heriot Watt University, Riccarton Edinburgh Midlothian EH14 4AP |
2014-12-16 | LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 6 |
2014-12-16 | AR01 | 29/11/14 ANNUAL RETURN FULL LIST |
2014-02-06 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-13 | LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 6 |
2013-12-13 | AR01 | 29/11/13 ANNUAL RETURN FULL LIST |
2013-05-16 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-19 | AAMD | Amended accounts made up to 2011-11-30 |
2012-12-11 | AR01 | 29/11/12 ANNUAL RETURN FULL LIST |
2012-08-07 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-08 | AR01 | 29/11/11 ANNUAL RETURN FULL LIST |
2011-08-18 | AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-13 | AR01 | 29/11/10 ANNUAL RETURN FULL LIST |
2010-08-13 | AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-15 | AR01 | 29/11/09 ANNUAL RETURN FULL LIST |
2010-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL THOMPSON / 15/01/2010 |
2010-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART POOLEY / 15/01/2010 |
2010-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CRONSHAW / 15/01/2010 |
2010-01-15 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL THOMPSON / 15/01/2010 |
2009-11-30 | AR01 | 29/11/08 FULL LIST |
2009-08-18 | AA | 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-09 | 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
CURRIE
MIDLOTHIAN
EH14 4AP
UNITED KINGDOM |
2009-01-06 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2008-12-31 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-12-31 | 88(2) | AD 22/12/08
GBP SI 1@1=1
GBP IC 5/6 |
2008-08-12 | AA | 30/11/07 TOTAL EXEMPTION SMALL |
2008-06-13 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2008-05-14 | 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
SUITE 20, GEDDES HOUSE BUSINESS
CENTRE, KIRKTON NORTH
LIVINGSTON
WEST LOTHIAN
EH54 6GU |
2007-12-18 | 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2007-07-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-19 | 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-09-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-21 | 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2005-03-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-17 | 287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
5 EAST CAIYSTANE PLACE
EDINBURGH
MIDLOTHIAN EH10 6RU |
2004-11-17 | 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
2003-12-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/03 |
2003-12-16 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2003-12-16 | 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
2003-10-11 | 288a | NEW DIRECTOR APPOINTED |
2003-10-11 | 88(2)R | AD 07/10/03---------
£ SI 3@1=3
£ IC 2/5 |
2003-01-14 | CERTNM | COMPANY NAME CHANGED
BLUETOOTHPASTE LIMITED
CERTIFICATE ISSUED ON 14/01/03 |
2002-11-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |