ADIL INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
12/12/1412 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/08/1422 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1411 August 2014 APPLICATION FOR STRIKING-OFF

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17/06/1417 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 SHARE TRANSFER AGREEMENTS X3 23/05/2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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06/04/126 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/07/1128 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 4 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 REQUIREMENT TO SHARE TRANSFERS WAIVED 17/12/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/06/2010

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31/08/1031 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC PATON / 09/06/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/06/2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM REGENT HOUSE REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5BE UNITED KINGDOM

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20/05/1020 May 2010 COMPANY NAME CHANGED STRATEGIC DEVELOPMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/05/10

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10/05/1010 May 2010 CHANGE OF NAME 14/04/2010

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/01/1022 January 2010 VARYING SHARE RIGHTS AND NAMES

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22/09/0922 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/09 FROM: REGENT HOUSE REGENT QUAY ABERDEEN AB11 5BE

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14/09/0914 September 2009 LOCATION OF DEBENTURE REGISTER

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14/09/0914 September 2009 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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