CASTLEBAY RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/1423 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/148 May 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS KARL SMITHSON / 01/07/2013 |
| 17/05/1317 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS KARL SMITHSON / 08/10/2012 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KARL SMITHSON / 08/10/2012 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/06/121 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS KARL SMITHSON / 07/10/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KARL SMITHSON / 14/09/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KARL SMITHSON / 15/08/2011 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KARL SMITHSON / 15/08/2011 |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANGUS OGILVIE |
| 03/05/113 May 2011 | SECRETARY APPOINTED NICHOLAS KARL SMITHSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE |
| 01/07/101 July 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEELING |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FINN |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED ANGUS ALEXANDER FORBES OGILVIE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FINN |
| 30/06/1030 June 2010 | SECRETARY APPOINTED ANGUS ALEXANDER FORBES OGILVIE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED NICHOLAS KARL SMITHSON |
| 07/06/107 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: DEN OF BALDOUKIE, TANNADICE FORFAR ANGUS DD8 3SN |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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