ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/136 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 25/07/1225 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1210 July 2012 | DECLARATION OF SOLVENCY |
| 10/07/1210 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 05/09/095 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WILMINGTON TRUST SP SERVICES TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | S366A DISP HOLDING AGM 11/08/06 |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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