CRAIGMORE LIMITED

Company Documents

DateDescription
26/08/1126 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/108 April 2010 VOLUNTARY STRIKE OFF SUSPENDED

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02/04/102 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1022 March 2010 APPLICATION FOR STRIKING-OFF

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23/10/0923 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 S366A DISP HOLDING AGM 30/10/07 S252 DISP LAYING ACC 30/10/07 S386 DISP APP AUDS 30/10/07

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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22/10/0722 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0722 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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