KELVIN CONSULTING LIMITED

Company Documents

DateDescription
06/05/116 May 2011 STRUCK OFF AND DISSOLVED

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31/12/1031 December 2010 FIRST GAZETTE

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS GEORGE MCFARLANE / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 20 LILYBANK AVENUE GLASGOW 59 9EW

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13/02/0813 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 COMPANY NAME CHANGED KELVIN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/02/07

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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