ARMADILLO SELF STORAGE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON KERRIDGE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED TIMOTHY GEOFFREY THORP |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011 |
| 31/12/1031 December 2010 | STATEMENT BY DIRECTORS |
| 31/12/1031 December 2010 | SOLVENCY STATEMENT DATED 23/12/10 |
| 31/12/1031 December 2010 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 1.00 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
| 22/06/1022 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 27/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 27/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 27/03/2010 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SHARON DIANA MANDY COOK |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE |
| 04/10/074 October 2007 | DEC MORT/CHARGE ***** |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ARTICLES OF ASSOCIATION |
| 06/02/076 February 2007 | AUDITOR'S RESIGNATION |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 27/09/07 TO 31/12/07 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0723 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 23/01/0723 January 2007 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 27/09/06 |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 27/09/05 |
| 25/04/0625 April 2006 | � IC 180000/100000 27/03/06 � SR 80000@1=80000 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
| 21/12/0521 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0529 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/04/053 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 27/09/04 |
| 12/05/0412 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 27/09/04 |
| 18/06/0318 June 2003 | SHARES AGREEMENT OTC |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 25/04/03 |
| 06/06/036 June 2003 | � NC 100000/200000 25/04 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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