HAMISH MACDONALD FINE ART LTD.

Company Documents

DateDescription
21/11/1421 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/147 November 2014 APPLICATION FOR STRIKING-OFF

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/09/1317 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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21/09/1221 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/09/1122 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADIA MACDONALD / 01/01/2010

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04/08/104 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR HAMISH MACDONALD

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01/10/091 October 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 SECRETARY RESIGNED NADIA MACDONALD

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 DIRECTOR APPOINTED NADIA MACDONALD

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03/09/093 September 2009 SECRETARY APPOINTED NICOLA MACDONALD

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/08/0723 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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