1ST DELIVERY LIMITED

Company Documents

DateDescription
25/02/1125 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/105 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1020 October 2010 APPLICATION FOR STRIKING-OFF

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FORREST KNOTT / 25/06/2010

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23/07/1023 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 25 June 2009 with full list of shareholders

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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01/06/091 June 2009 DIRECTOR APPOINTED SHEILA KNOTT

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01/06/091 June 2009 DIRECTOR RESIGNED IAIN KNOTT

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20/08/0820 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 31/08/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/06/0628 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 14 DRUID TEMPLE WAY HEATHERBANK INVERNESS IV2 6UQ

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/07/0421 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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26/06/0326 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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