LEITH LINKS LIMITED

Company Documents

DateDescription
07/08/107 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/05/107 May 2010 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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25/06/0425 June 2004 LIQUIDATION PROCEEDINGS 08/06/04

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16/06/0416 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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14/02/0314 February 2003 SPECIAL RESOLUTION TO WIND UP

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14/02/0314 February 2003 COMPANY NAME CHANGED MACKENZIE & STORRIE, LIMITED CERTIFICATE ISSUED ON 14/02/03

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10/02/0310 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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16/09/0216 September 2002 ARRANGEMENT FOR SECT320 29/08/02

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21/07/0221 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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08/02/018 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/02/003 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/02/998 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 SECRETARY RESIGNED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/02/985 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/02/9721 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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05/02/965 February 1996

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05/02/965 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/02/9520 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/03/942 March 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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02/03/942 March 1994

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/04/9328 April 1993 DEC MORT/CHARGE *****

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03/02/933 February 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993

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11/01/9311 January 1993 DEC MORT/CHARGE *****

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09/01/939 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/02/9214 February 1992

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14/02/9214 February 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/02/9114 February 1991

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14/02/9114 February 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/08/9028 August 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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26/06/8926 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/06/889 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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09/06/889 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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05/08/875 August 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/08/875 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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28/07/8628 July 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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31/08/6431 August 1964 ARTICLES OF ASSOCIATION

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28/09/0528 September 1905 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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