CREDITHAPPY LIMITED

Company Documents

DateDescription
15/08/1415 August 2014 FIRST GAZETTE

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14/04/1414 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY LINDA COOK

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04/03/144 March 2014 Annual return made up to 22 March 2013 with full list of shareholders

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10/01/1410 January 2014 FIRST GAZETTE

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05/07/135 July 2013 DISS40 (DISS40(SOAD))

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04/06/134 June 2013 Annual return made up to 22 March 2011 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS COOK

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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04/06/134 June 2013 Annual return made up to 22 March 2012 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 22 March 2006 with full list of shareholders

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04/06/134 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES COOK

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04/06/134 June 2013 Annual return made up to 22 March 2008 with full list of shareholders

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01/02/131 February 2013 FIRST GAZETTE

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27/04/1127 April 2011 ORDER OF COURT - RESTORE AND WIND UP

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23/10/9823 October 1998 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/983 July 1998 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/9819 May 1998 APPLICATION FOR STRIKING-OFF

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/04/9721 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/04/9619 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
132A NETHERGATE
DUNDEE
TAYSIDE
DD1 4ED

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30/03/9630 March 1996 DIRECTOR RESIGNED

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/04/9512 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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29/03/9429 March 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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29/12/9329 December 1993 DEC MORT/CHARGE *****

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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14/04/9314 April 1993 RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS

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15/12/9215 December 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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02/04/922 April 1992 ￯﾿ᄑ NC 1000/200000
11/02

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02/04/922 April 1992 NC INC ALREADY ADJUSTED
11/02/92

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02/04/922 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
MEADOW PLACE BUILDINGS
BELL ST
DUNDEE DD1 1EJ

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18/11/9118 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/9118 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/913 May 1991 PARTIC OF MORT/CHARGE 5077

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30/04/9130 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/04/9123 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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