HIGHLAND BEEF LTD.

Company Documents

DateDescription
02/04/102 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/0911 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/0927 November 2009 APPLICATION FOR STRIKING-OFF

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/01/088 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/01/0618 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/02/0528 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/05

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: STRANOG FARM HOUSE MARYCULTER ABERDEEN ABERDEENSHIRE AB12 5FA

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 59 DRUMLANRIG STREET THORNHILL DUMFRIESSHIRE DG3 5LY

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/03/032 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/11/0112 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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17/07/0117 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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