EGIDIA PROPERTIES LTD.

Company Documents

DateDescription
24/01/1724 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/11/168 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1628 October 2016 APPLICATION FOR STRIKING-OFF

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSALIND KAYE / 12/06/2010

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06/07/106 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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30/06/1030 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 LOCATION OF DEBENTURE REGISTER

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O CLAIRMONTS 9 CLAIRMONT GARDENS GLASGOW G3 7LW

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26/06/0826 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTIC OF MORT/CHARGE *****

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17/02/0517 February 2005 PARTIC OF MORT/CHARGE *****

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31/08/0431 August 2004 PARTIC OF MORT/CHARGE *****

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03/07/043 July 2004 PARTIC OF MORT/CHARGE *****

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR

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21/06/0421 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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12/06/0412 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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