FORTHTAY LIMITED

Company Documents

DateDescription
14/09/1314 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/09/136 September 2013 FIRST GAZETTE

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06/04/126 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/03/1223 March 2012 FIRST GAZETTE

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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08/07/118 July 2011 Annual return made up to 24 June 2010 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LETLEY / 01/10/2009

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HW SCOTLAND

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13/01/1113 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/11/1026 November 2010 FIRST GAZETTE

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY

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20/04/1020 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/105 February 2010 FIRST GAZETTE

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02/10/092 October 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: BASEMENT 86 BELL STREET DUNDEE TAYSIDE DD1 1HN

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14/07/0914 July 2009 DISS40 (DISS40(SOAD))

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13/07/0913 July 2009 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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16/06/0916 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/091 May 2009 First Gazette

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/08 FROM: INDIA BUILDINGS 86 BELL STREET DUNDEE ANGUS DD1 1HN

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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30/04/0730 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07

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16/11/0616 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/0623 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/10/0620 October 2006 PARTIC OF MORT/CHARGE *****

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27/06/0627 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/04/0217 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0217 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/07/00

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04/07/994 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/994 July 1999 NEW DIRECTOR APPOINTED

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04/07/994 July 1999 SECRETARY RESIGNED

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04/07/994 July 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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