BLP 2004-72 LIMITED

Company Documents

DateDescription
07/11/147 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1424 October 2014 APPLICATION FOR STRIKING-OFF

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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23/08/1223 August 2012 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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02/08/112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1013 August 2010 20/07/10 NO CHANGES

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/0920 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0822 July 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0720 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 S366A DISP HOLDING AGM 23/03/06

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
80 GEORGE STREET
EDINBURGH
EH2 3BU

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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