CA HEPBURN CONSULTING LTD.

Company Documents

DateDescription
16/05/1416 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1410 January 2014 APPLICATION FOR STRIKING-OFF

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE ANNE HEPBURN / 23/11/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
3 BRAID GARDENS
BLANTYRE
GLASGOW
G72 0WT

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11/01/0811 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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28/11/0728 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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