ATHOLL DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1430 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1414 May 2014 APPLICATION FOR STRIKING-OFF

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03/05/143 May 2014 DISS40 (DISS40(SOAD))

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE MCGOWAN

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR VERONICA HASTIE

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16/04/1416 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/04/2014

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21/03/1421 March 2014 FIRST GAZETTE

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28/08/1328 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1326 July 2013 FIRST GAZETTE

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26/04/1326 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CAMPBELL MCGOWAN / 01/11/2012

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 April 2009

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 April 2008

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01/02/131 February 2013 FIRST GAZETTE

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26/06/1226 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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01/02/121 February 2012 RES02

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31/01/1231 January 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/05/1119 May 2011 DISS40 (DISS40(SOAD))

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06/05/116 May 2011 STRUCK OFF AND DISSOLVED

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20/04/1120 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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25/03/1125 March 2011 FIRST GAZETTE

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009

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07/04/107 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CAMPBELL MCGOWAN / 01/10/2009

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30/04/0930 April 2009 Annual accounts for year ending 30 Apr 2009

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03/04/093 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2007

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/08/0611 August 2006 PARTIC OF MORT/CHARGE *****

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 COMPANY NAME CHANGED
BONSQUARE 583 LIMITED
CERTIFICATE ISSUED ON 13/05/03

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28/04/0328 April 2003 S366A DISP HOLDING AGM 25/04/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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