CAFFE NOIR LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1231 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1217 August 2012 | APPLICATION FOR STRIKING-OFF |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O CLINTON CARDS UNIT 2 NEWCRAIGHALL ROAD EDINBURGH FORT EDINBURGH MIDLOTHIAN EH15 3RD |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BLACK |
| 29/08/1129 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JOHN BUNNEY / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH BLACK / 01/10/2009 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 4 HERIOT ROW EDINBURGH EH3 6HU |
| 20/08/0420 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED ROCKET COFFEE LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 26 SAINT CRISPINS ROAD NEWTONHILL STONEHAVEN AB39 3PS |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED MICO PROPERTY LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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