CAITHNESS CONTRACTS LTD.

Company Documents

DateDescription
17/02/1217 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1113 October 2011 APPLICATION FOR STRIKING-OFF

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WRIGHT / 26/11/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM, C/O TAX FAX, 6B CHURCH STREET, TRANENT, EH33 1AB

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13/03/0813 March 2008 30/11/06 TOTAL EXEMPTION FULL

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/07/073 July 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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