DAVIDSON'S MAINS DEVELOPMENTS LIMITED

Company Documents

DateDescription
26/11/1026 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/106 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1028 July 2010 APPLICATION FOR STRIKING-OFF

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22/07/1022 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/07/0923 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009

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11/08/0811 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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21/11/0721 November 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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02/07/072 July 2007 AUDITOR'S RESIGNATION

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH EH14 5RR

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD

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15/08/0515 August 2005 RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0428 September 2004 £ NC 1000/1003 10/05/04

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23/09/0423 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/041 April 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0424 January 2004

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24/01/0424 January 2004 Resolutions

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24/01/0424 January 2004 Resolutions

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24/01/0424 January 2004

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24/01/0424 January 2004 Resolutions

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24/01/0424 January 2004 RECLASS./SUBD. SHARES 22/09/03

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24/01/0424 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0424 January 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/01/0424 January 2004

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24/01/0424 January 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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24/01/0424 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/0424 January 2004 Resolutions

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23/01/0423 January 2004 COMPANY NAME CHANGED PACIFIC SHELF 1238 LIMITED CERTIFICATE ISSUED ON 23/01/04

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27/10/0327 October 2003 PARTIC OF MORT/CHARGE *****

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 SECRETARY RESIGNED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 PARTIC OF MORT/CHARGE *****

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04/10/034 October 2003 REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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