KELPIE E-M LIMITED

Company Documents

DateDescription
08/05/188 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1814 February 2018 APPLICATION FOR STRIKING-OFF

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMIESON

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN JAMIE MOGLIA

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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27/05/1527 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/05/129 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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17/08/1117 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMIESON / 08/04/2010

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22/06/1022 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE MOGLIA / 08/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MOGLIA / 08/04/2010

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14/10/0914 October 2009 Annual return made up to 8 April 2009 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MOGLIA / 18/12/2008

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18/12/0818 December 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/01/085 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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21/05/0521 May 2005 ALTERATION TO MORTGAGE/CHARGE

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21/05/0521 May 2005 ALTERATION TO MORTGAGE/CHARGE

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22/04/0522 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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11/02/0511 February 2005 COMPANY NAME CHANGED EXCHANGELAW (NO.361) LIMITED CERTIFICATE ISSUED ON 11/02/05

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29/01/0529 January 2005 PARTIC OF MORT/CHARGE *****

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11/12/0411 December 2004 PARTIC OF MORT/CHARGE *****

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02/12/042 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/12/042 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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