CULVERT PROPERTIES LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 STRUCK OFF AND DISSOLVED

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10/12/1310 December 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/08/1111 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED

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24/09/1024 September 2010 DIRECTOR APPOINTED MR JAMES SILVIO CANEPA

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 11/08/2010

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 11/08/2010

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24/08/1024 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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01/12/091 December 2009 31/08/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009

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19/10/0919 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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19/10/0919 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009

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09/02/099 February 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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20/01/0920 January 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/0831 December 2008 APPLICATION FOR STRIKING-OFF

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05/11/085 November 2008 31/08/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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