LIAM MATHESON ACCESS LTD.

Company Documents

DateDescription
31/05/1731 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM BALLACHRAGGAN FARM HOUSE ALNESS ROSS-SHIRE IV17 0XG

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/12/154 December 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/10/1429 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/03/1325 March 2013 Annual return made up to 22 August 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 31/08/10 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 22 August 2011 with full list of shareholders

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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09/02/129 February 2012 Annual return made up to 22 August 2010 with full list of shareholders

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24/11/1124 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/09/112 September 2011 FIRST GAZETTE

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23/02/1123 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/12/1024 December 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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27/08/1027 August 2010 FIRST GAZETTE

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27/08/1027 August 2010 31/08/09 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY GAYNOR HIRE

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07/09/097 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 31/08/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/08/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 10 KNOCKBRECK STREET BUCKIE BANFFSHIRE IV19 1BJ

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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