FAULDS PLATFORM 2 (PHASE 2) DEVELOPER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | APPLICATION FOR STRIKING-OFF |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR JOHN JAMES MICHAEL FIELDS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 22/09/0922 September 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: PEREGRINE HOUSE,MOSSCROFT AVENUE WESTHILL BUSINESS PARK, WESTHILL ABERDEEN ABERDEENSHIRE AB32 6JQ |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 27 CAUSEYSIDE STREET PAISLEY RENFREWSHIRE PA1 1UL |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/11/00 |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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