GANAVAN SANDS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/2030 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SILCOCK / 07/12/2018 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER SILCOCK / 07/12/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS CATHERINE MACGREGOR |
| 04/11/144 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACGREGOR |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM ARGYLLSHIRE GATHERING HALLS ARGYLLSHIRE GATHERING HALLS BREADALBANE STREET OBAN ARGYLL PA34 5NZ UK |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER SILCOCK / 12/10/2012 |
| 17/12/1217 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SILCOCK / 12/10/2012 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SILCOCK / 15/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN MACGREGOR / 15/10/2009 |
| 11/06/0911 June 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACGREGOR / 07/11/2008 |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM ARGYLLSHIRE GATHERING HALLS BREADALBANE STREET OBAN ARGYLL PA34 5PA |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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