CROY NUMBER 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/0818 July 2008 | APPLICATION FOR STRIKING-OFF |
| 06/08/076 August 2007 | COMPANY NAME CHANGED PENTRANIC LIMITED CERTIFICATE ISSUED ON 06/08/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O BRECHIN TINDAL OATTS SOLICITORS, 48 ST VINCENT STREET GLASGOW G2 5HS |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 4 MICHAELSON SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DP |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 144 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5LQ |
| 06/02/036 February 2003 | DEC MORT/CHARGE ***** |
| 06/02/036 February 2003 | DEC MORT/CHARGE ***** |
| 31/01/0331 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 26/03/0126 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0126 March 2001 | £ IC 50000/35522 21/02/01 £ SR 14478@1=14478 |
| 28/09/0028 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | DEC MORT/CHARGE ***** |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 266 ST VINCENT STREET GLASGOW G2 5RL |
| 29/04/9729 April 1997 | STAT DEC |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 17/04/97 |
| 29/04/9729 April 1997 | £ NC 1000/1000000 17/04/97 |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ALTER MEM AND ARTS 17/04/97 |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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