KEILLER PROPERTY TRADING LIMITED

Company Documents

DateDescription
16/01/1516 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/09/1426 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1411 September 2014 APPLICATION FOR STRIKING-OFF

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07/03/147 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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08/11/138 November 2013 31/12/12 TOTAL EXEMPTION FULL

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON

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07/11/137 November 2013 ADOPT ARTICLES 23/10/2013

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GEDDES

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08/03/138 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/01/125 January 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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23/12/1123 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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28/02/1128 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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11/03/1011 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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11/03/1011 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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18/03/0918 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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16/03/0916 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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27/02/0827 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 PARTIC OF MORT/CHARGE *****

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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15/02/0515 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 MEMORANDUM OF ASSOCIATION

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02/02/052 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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08/06/048 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/048 June 2004 MEMORANDUM OF ASSOCIATION

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08/06/048 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/048 June 2004 VARYING SHARE RIGHTS AND NAMES

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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