ADDENDUM ACCOUNTANCY SERVICES LTD

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Company Documents

DateDescription
21/11/1321 November 2013 COURT ORDER NOTICE OF WINDING UP

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21/11/1321 November 2013 NOTICE OF WINDING UP ORDER

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
70 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6DS
UNITED KINGDOM

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22/08/1322 August 2013 COMPANY NAME CHANGED CRAIG GIFFEN & CO LTD
CERTIFICATE ISSUED ON 22/08/13

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22/08/1322 August 2013 CHANGE OF NAME 01/07/2013

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14/06/1314 June 2013 FIRST GAZETTE

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/133 March 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY GIFFEN

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/04/1224 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY SALLY GIFFIN

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
76 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3BY
UNITED KINGDOM

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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10/06/1110 June 2011 FIRST GAZETTE

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08/06/118 June 2011 Annual return made up to 13 February 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAIG GIFFEN / 01/01/2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS FLYNN

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
14 BROOMPARK DRIVE
NEWTON MEARNS
GLASGOW
G77 5DX

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22/05/0922 May 2009 DIRECTOR APPOINTED MR FRANCIS FLYNN

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25/04/0925 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0915 April 2009 DIRECTOR APPOINTED MRS SALLY GIFFEN

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15/04/0915 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0817 September 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/02/0613 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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