CHELFORD SOLUTIONS FOR MICROSOFT LIMITED

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DateDescription
01/03/131 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1223 November 2012 DIRECTOR APPOINTED MR YU-HO CHEUNG

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHAWN MCMORRAN

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23/11/1223 November 2012 DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS

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23/11/1223 November 2012 DIRECTOR APPOINTED JOHN DAVID IRELAND

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09/11/129 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 APPLICATION FOR STRIKING-OFF

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02/05/122 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/07/1119 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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09/02/109 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 AUDITOR'S RESIGNATION

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/12/088 December 2008 SECRETARY APPOINTED NICK KAISER

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25/09/0825 September 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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25/09/0825 September 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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23/09/0823 September 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/09/0823 September 2008 ADOPT ARTICLES 21/08/2008

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN ANDERSON

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22/09/0822 September 2008 DIRECTOR APPOINTED NICHOLAS KAISER

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22/09/0822 September 2008 DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN

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22/09/0822 September 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/09/0812 September 2008 AUDITOR'S RESIGNATION

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR LEWIS

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02/07/082 July 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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01/05/081 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/11/0714 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 COMPANY NAME CHANGED SHIAN LIMITED CERTIFICATE ISSUED ON 16/01/07

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: SUITE 5.5 STOCK EXCHANGE COURT 77 NELSON MANDELA PLACE GLASGOW LANARKSHIRE G2 1QT

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SUITE 5.5 STOCK EXCHANGE COURT 7 NELSON MANDELA PLACE GLASGOW LANARKSHIRE G2 1QT

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22/11/0522 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0516 November 2005 PARTIC OF MORT/CHARGE *****

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11/11/0511 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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02/11/052 November 2005 DEC MORT/CHARGE *****

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 AUDITOR'S RESIGNATION

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/09/007 September 2000 PARTIC OF MORT/CHARGE *****

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04/07/004 July 2000 COMPANY NAME CHANGED LEADER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/00

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15/05/0015 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/10/9716 October 1997 SECRETARY'S PARTICULARS CHANGED

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16/10/9716 October 1997 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: CRAOBHACH STRATHYRE PERTHSHIRE FK18 8NA

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19/09/9719 September 1997 SECRETARY'S PARTICULARS CHANGED

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19/09/9719 September 1997 DIRECTOR'S PARTICULARS CHANGED

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: PINECONES BLAINSLIE GALASHIELS TD1 2PR

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12/05/9712 May 1997 S366A DISP HOLDING AGM 25/04/97

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12/05/9712 May 1997 S252 DISP LAYING ACC 25/04/97

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12/05/9712 May 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 S386 DISP APP AUDS 25/04/97

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: "PINECONES" BLAINSLIE GALASHIELS SELKIRKSHIRE, TD1 2PR

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13/05/9613 May 1996

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13/05/9613 May 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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