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Company Documents

DateDescription
08/12/158 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/158 September 2015 ORDER OF COURT - EARLY DISSOLUTION

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28/01/1528 January 2015 NOTICE OF WINDING UP ORDER

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM MOY MORE HOUSE, MOY TOMATIN INVERNESS INVERNESS-SHIRE IV13 7YQ

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28/01/1528 January 2015 COURT ORDER NOTICE OF WINDING UP

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT KELLY / 14/06/2011

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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15/07/1015 July 2010 CHANGE PERSON AS SECRETARY

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE CLARE KENNERLEY / 02/10/2009

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15/07/1015 July 2010 CHANGE PERSON AS DIRECTOR

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15/07/1015 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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