ARDNAMURCHAN CHARTERS LIMITED

Company Documents

DateDescription
18/04/1718 April 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1731 January 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1724 January 2017 APPLICATION FOR STRIKING-OFF

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN EH52 6PZ

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/03/1629 March 2016 DISS40 (DISS40(SOAD))

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28/03/1628 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 01/03/2013

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ALLISON JANE JACKSON / 01/03/2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE JACKSON / 01/03/2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JANE JACKSON / 01/04/2011

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 DIRECTOR APPOINTED MRS ALLISON JANE JACKSON

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17/03/1117 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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18/05/0918 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: BRUACH NA FEARNA LAGA BAY ACHARACLE ARGYLL PH36 4JW

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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