HEADCASES (PENICUIK) LIMITED

Company Documents

DateDescription
03/01/173 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/165 August 2016 VOLUNTARY STRIKE OFF SUSPENDED

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19/07/1619 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1612 July 2016 APPLICATION FOR STRIKING-OFF

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/135 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ARCHIBALD / 28/06/2010

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09/11/109 November 2010 Annual return made up to 28 June 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARCHIBALD / 28/06/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ARCHIBALD / 28/06/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/0930 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/05/0930 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/091 May 2009 FIRST GAZETTE

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24/11/0824 November 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0724 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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