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Company Documents

DateDescription
05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/06/1626 June 2016 APPLICATION FOR STRIKING-OFF

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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06/07/136 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
GLENSHANNOCH, MAIN STREET
OYNE
INSCH
ABERDEENSHIRE
AB52 6QT

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN SHEPHERD / 01/11/2012

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01/11/121 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/07/121 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE SHEPHERD

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN SHEPHERD / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/04/092 April 2009 DIRECTOR APPOINTED DR ADRIAN SHEPHERD

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER SHEPHERD

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10/11/0810 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/10/0729 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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