OSPREY RESIDENTIAL (RUTHERGLEN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1015 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/09/1015 September 2010 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/08/0912 August 2009 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM LEVEL 5 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 14/07/0814 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 6TH FLOOR 93 WEST GEORGE STREET GLASGOW G2 1PB |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 180 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 6TH FLOOR 93 WEST GEORGE STREET GLASGOW G2 1PB |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DEC MORT/CHARGE ***** |
| 29/04/0329 April 2003 | DEC MORT/CHARGE ***** |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0210 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0230 January 2002 | Resolutions |
| 30/01/0230 January 2002 | |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | |
| 30/01/0230 January 2002 | Memorandum and Articles of Association |
| 30/01/0230 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | REDESIGNATION OF SHARES 24/01/02 |
| 30/01/0230 January 2002 | Resolutions |
| 30/01/0230 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1061 LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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