AN SULAIRE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/11/1421 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/145 November 2014 | APPLICATION FOR STRIKING-OFF |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | 19/01/14 NO MEMBER LIST |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | 19/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHELTON |
| 05/03/125 March 2012 | 19/01/12 NO MEMBER LIST |
| 07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DARLING |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MRS KAREN ELAINE WHELTON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR JAMES MORRISON |
| 01/03/111 March 2011 | 19/01/11 NO MEMBER LIST |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD MCVEAN |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR ANGUS MACDONALD SMITH |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM LIONA-TUIM 30A VALTOS WESTERN ISLANDS HS2 9HR |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCVEAN |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MS HOLLEY MCCOY |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MS HOLLEY MCCOY |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEOD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORRISON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACLEOD / 26/01/2010 |
| 26/01/1026 January 2010 | 19/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CBE DONALD ANDREW MCVEAN / 26/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MS AMANDA DARLING |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | DIRECTOR'S PARTICULARS KENNETH MORRISON |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | ANNUAL RETURN MADE UP TO 19/01/06 |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 30 UPPER AIRD POINT ISLE OF LEWIS HS2 0EX |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 19/01/04;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 02/03/04 |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 19/01/03;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 19/01/00 |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | ANNUAL RETURN MADE UP TO 19/01/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | ANNUAL RETURN MADE UP TO 19/01/98; REGISTERED OFFICE CHANGED ON 12/02/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 19/01/97;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 7 JAMES STREET STORNOWAY ISLE OF LEWIS PA87 2QN |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | ANNUAL RETURN MADE UP TO 19/01/96;DIRECTOR RESIGNED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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