C11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1425 September 2014 | APPLICATION FOR STRIKING-OFF |
| 20/06/1420 June 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 01/08/2013 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 6 QUEENS ROAD ABERDEEN AB15 4ZT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR STUART MELVILLE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE |
| 23/04/1423 April 2014 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CALUM GERRARD MELVILLE |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MELVILLE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM MELVILLE |
| 18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/139 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/09/1221 September 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1212 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 23/03/2011 |
| 16/08/1116 August 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / STUART MCCALLUM MELVILLE / 23/03/2011 |
| 02/08/112 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/06/1110 June 2011 | FIRST GAZETTE |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O CMS CAMERON MCKENNA LLP MIGVIE HOUSE NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RJ |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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