ANDREW WHYTE LTD.

Company Documents

DateDescription
31/07/1331 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/06/1314 June 2013 FIRST GAZETTE

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 14 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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30/06/1130 June 2011 Annual return made up to 14 February 2011 with full list of shareholders

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10/06/1110 June 2011 FIRST GAZETTE

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DISS40 (DISS40(SOAD))

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16/08/1016 August 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHYTE / 14/02/2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 84 WEST ROAD FRASERBURGH ABERDEENSHIRE AB43 9RE

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11/06/1011 June 2010 FIRST GAZETTE

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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