LEDGE 1109 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
23/12/1423 December 2014	SPECIAL RESOLUTION TO WIND UP View Document
23/12/1423 December 2014	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALLAN RAE View Document
12/08/1412 August 2014	PREVSHO FROM 30/06/2014 TO 31/03/2014 View Document
20/06/1420 June 2014	Annual return made up to 11 June 2014 with full list of shareholders View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY View Document
18/07/1318 July 2013	ADOPT ARTICLES 03/07/2013 View Document

03/07/133 July 2013	DIRECTOR APPOINTED MRS ANGELA ELIZABETH REID View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR ALLAN JAMES RAE View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR COLIN CROMBIE View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR IAN STEWART DUNBAR View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER View Document
11/06/1311 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document