K-Y TAXIS (MOFFAT) LIMITED



Company Documents

DateDescription
06/06/146 June 2014STRUCK OFF AND DISSOLVED

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14/02/1414 February 2014FIRST GAZETTE

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28/10/1328 October 2013DIRECTOR APPOINTED MRS LORRAINE YOUNG

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28/10/1328 October 2013APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KERR

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27/08/1327 August 2013Annual return made up to 17 August 2013 with full list of shareholders

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12/11/1212 November 2012Annual return made up to 17 August 2012 with full list of shareholders

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13/09/1113 September 2011Annual return made up to 17 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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09/05/119 May 2011REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
ARMSTRONG WATSON
27 HIGH STREET
LOCKERBIE
DUMFRESSHIRE
DG11 2HD

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03/11/103 November 2010Annual return made up to 17 August 2010 with full list of shareholders

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02/11/102 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH YOUNG / 01/10/2009

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06/10/106 October 2010DIRECTOR APPOINTED MRS ANNE ELIZABETH KERR

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06/10/106 October 2010APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG

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31/08/1031 August 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR LORRAINE YOUNG

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25/05/1025 May 2010APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG

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02/12/092 December 2009Annual return made up to 17 August 2009 with full list of shareholders

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31/08/0931 August 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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31/08/0831 August 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/08/0827 August 2008DIRECTOR'S CHANGE OF PARTICULARS / KEITH YOUNG / 17/08/2008

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27/08/0827 August 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG / 17/08/2008

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27/08/0827 August 2008RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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08/10/078 October 2007REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
5 LOGIE MILL
BEAVERBANK BUSINESS PARK
LOGIE GREEN ROAD
EDINBURGH EH7 4MM

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08/10/078 October 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/078 October 2007NEW DIRECTOR APPOINTED

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08/10/078 October 2007SECRETARY RESIGNED

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08/10/078 October 2007DIRECTOR RESIGNED

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17/08/0717 August 2007INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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