KYLECROFT LIMITED

Company Documents

DateDescription
23/05/1423 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1416 January 2014 APPLICATION FOR STRIKING-OFF

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13/01/1413 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM MONADHLIATH HOTEL LAGGAN BRIDGE NEWTONMORE INVERNESS-SHIRE PH20 1DD

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM GALPIN / 11/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM GALPIN / 11/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GALPIN / 11/12/2012

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GALPIN / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM GALPIN / 02/12/2009

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS

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18/12/0718 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 PARTIC OF MORT/CHARGE *****

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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