A-CERTIF LIMITED

Company Documents

DateDescription
16/06/1116 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/03/1116 March 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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16/03/1116 March 2011 NOTICE OF FINAL MEETING OF CREDITORS

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30/04/1030 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/0927 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5 KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BN

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09/01/099 January 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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