BKF SIXTY-ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | STRUCK OFF AND DISSOLVED |
| 22/08/1422 August 2014 | FIRST GAZETTE |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/05/1313 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | CHANGE OF NAME 31/10/2011 |
| 01/11/111 November 2011 | COMPANY NAME CHANGED SYMPHONY CORPORATE LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/05/1123 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 25/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | GBP NC 100000/360 13/02/09 |
| 12/03/0912 March 2009 | DEC ALREADY ADJUSTED 13/02/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MACKAY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK MATHERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | S-DIV |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 12 UPPER GLEN ROAD BRIDGE OF ALLAN STIRLING FK9 4PX |
| 14/03/0714 March 2007 | COMPANY NAME CHANGED CORPORATE SOLUTIONS (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 14/03/07 |
| 01/06/061 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED SOLUTIONS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: MORTON FRASER 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 18/06/0318 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED YORK PLACE (NO. 276) LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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