AIMSIGH GEOLOGICAL OPERATIONS LIMITED

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DateDescription
24/02/1524 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/11/1424 November 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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20/12/1320 December 2013 SPECIAL RESOLUTION TO WIND UP

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25/10/1325 October 2013 31/08/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 PREVSHO FROM 28/02/2014 TO 31/08/2013

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02/10/132 October 2013 28/02/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CARRADALE LAWRENCE ROAD OLD RAYNE INSCH ABERDEENSHIRE AB52 6RF SCOTLAND

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE EADSFORTH / 14/05/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EADSFORTH / 14/05/2013

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13/03/1313 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 28/02/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM CARRADALE LAWRENCE ROAD, OLD RAYNE INSCH ABERDEENSHIRE AB52 6RF

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / DENISE EADSFORTH / 15/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER EADSFORTH / 15/03/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 28/02/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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25/10/1025 October 2010 28/02/10 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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21/11/0921 November 2009 28/02/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE BROWN / 17/05/2008

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02/04/082 April 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009

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13/03/0813 March 2008 ADOPT MEM AND ARTS 10/03/2008

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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13/03/0813 March 2008 SECRETARY APPOINTED DENISE MARY BROWN

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13/03/0813 March 2008 DIRECTOR APPOINTED PETER CHRISTOPHER EADSFORTH

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10/03/0810 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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