DEXSTAT LIMITED

Company Documents

DateDescription
12/11/1012 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1023 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1012 July 2010 APPLICATION FOR STRIKING-OFF

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAYNE DOWNIE

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY JAYNE DOWNIE

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22/02/1022 February 2010 ORDER OF COURT - RESTORE AND WIND UP

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25/09/0925 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/095 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/097 May 2009 APPLICATION FOR STRIKING-OFF

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18/09/0818 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/08/0730 August 2007 RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS

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17/01/0717 January 2007 PARTIC OF MORT/CHARGE *****

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17/01/0717 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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08/01/078 January 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: DEXSTAT HOUSE BARRMILL ROAD GALSTON AYRSHIRE KA4 8HH

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08/01/078 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/01/078 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/078 January 2007 MEMORANDUM OF ASSOCIATION

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23/12/0623 December 2006 PARTIC OF MORT/CHARGE *****

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30/08/0630 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/057 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/10/0413 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/08/0327 August 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/08/0230 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/08/0031 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/08/9926 August 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/09/982 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/09/9730 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/09/9610 September 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 SECRETARY'S PARTICULARS CHANGED

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28/08/9528 August 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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28/08/9528 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/08/9424 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994

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10/10/9310 October 1993

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10/10/9310 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/9310 October 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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10/10/9310 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/09/921 September 1992

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01/09/921 September 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/09/9127 September 1991

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27/09/9127 September 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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07/09/907 September 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/08/8922 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/08/8824 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/08/8824 August 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/11/8612 November 1986 REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 30 LOUDOUN ROAD NEWMILNS AYRSHIRE

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12/09/8612 September 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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