HAXTONS OF DUNKELD LTD.

Company Documents

DateDescription
24/07/1324 July 2013 COURT ORDER NOTICE OF WINDING UP

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24/07/1324 July 2013 NOTICE OF WINDING UP ORDER

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15/06/1315 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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17/05/1317 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/132 May 2013 APPLICATION FOR STRIKING-OFF

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 66 TAY STREET PERTH PH2 8RA

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HERMISTON

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/04/106 April 2010 SAIL ADDRESS CREATED

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BRUCE / 17/08/2009

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12/08/0912 August 2009 S252 DISP LAYING ACC 19/06/2009

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12/08/0912 August 2009 DIRECTOR APPOINTED JOHN JAMES BAXTER HERMISTON

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 DIRECTOR AND SECRETARY APPOINTED NEIL BRUCE

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23/06/0923 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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