GONFIRTH SALMON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1122 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAR KVANGARDSNES |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR EIRIK HAUGLAND |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER GRIEG |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DEC MORT/CHARGE ***** |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/05/0225 May 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DEC MORT/CHARGE ***** |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | S366A DISP HOLDING AGM 25/08/00 |
| 10/08/0010 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 07/09/987 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | APPROVE LOAN AGREEMENT 08/07/98 |
| 20/07/9820 July 1998 | APPROVCE SECURITY DOCS 08/07/98 |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/98 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ALTER MEM AND ARTS 08/07/98 |
| 20/07/9820 July 1998 | AUDITORS RESIGNATION STATEMENT |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: GREMISTA LERWICK SHETLAND ZE1 0PX |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DEC MORT/CHARGE ***** |
| 13/07/9813 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9814 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 |
| 28/08/9628 August 1996 | DEC MORT/CHARGE ***** |
| 28/08/9628 August 1996 | DEC MORT/CHARGE ***** |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: GREENHEAD LERWICK SHETLAND ZE1 0PY |
| 21/02/9621 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | DEC MORT/CHARGE ***** |
| 13/04/9513 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/07/946 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | PARTIC OF MORT/CHARGE 2015 |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: SKELLISTER SOUTH NESTING SHETLAND ZE2 9PP |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9025 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/03/8818 March 1988 | PARTIC OF MORT/CHARGE 2962 |
| 04/02/874 February 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 |
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