EUAN BORLAND ARCHITECTS LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1325 March 2013 APPLICATION FOR STRIKING-OFF

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13/03/1313 March 2013 31/08/12 TOTAL EXEMPTION FULL

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05/08/125 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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30/04/1230 April 2012 31/08/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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02/06/112 June 2011 31/08/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

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06/08/096 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O HEDLEY DUNK TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

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04/09/084 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUAN BORLAND / 03/09/2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0721 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/09/0522 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 C/O HEADLEY DUNK TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0426 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 9 OLD PALACE LANE RICHMOND SURREY

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/09/0230 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/08/0021 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/08/9818 August 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/08/9721 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/08/9629 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 EXEMPTION FROM APPOINTING AUDITORS 07/08/95

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28/05/9628 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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28/05/9628 May 1996 S252 DISP LAYING ACC 24/08/95

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28/05/9628 May 1996 S366A DISP HOLDING AGM 24/08/95

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17/10/9517 October 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 COMPANY NAME CHANGED EUAN BORLAND LIMITED CERTIFICATE ISSUED ON 31/01/95

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10/08/9410 August 1994 SECRETARY RESIGNED

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/943 August 1994 Incorporation

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