LINK OVERSEAS EXCHANGE
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/159 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/06/1519 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/06/154 June 2015 | APPLICATION FOR STRIKING-OFF |
04/02/154 February 2015 | 30/11/14 TOTAL EXEMPTION FULL |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEGARTY |
24/07/1424 July 2014 | CURREXT FROM 31/05/2014 TO 30/11/2014 |
17/06/1417 June 2014 | 22/05/14 NO MEMBER LIST |
13/02/1413 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
20/06/1320 June 2013 | 22/05/13 NO MEMBER LIST |
19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JULIAN HEGARTY / 25/05/2012 |
06/12/126 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
18/06/1218 June 2012 | 22/05/12 NO MEMBER LIST |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 01/05/2012 |
14/12/1114 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
21/06/1121 June 2011 | 22/05/11 NO MEMBER LIST |
17/01/1117 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WYLIE / 22/05/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV. ANDREW TRELAWNEY GREAVES / 22/05/2010 |
16/06/1016 June 2010 | 22/05/10 NO MEMBER LIST |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERTRAM GUTHRIE LENDRUM / 22/05/2010 |
01/03/101 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 22/05/09 |
19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LENDRUM / 01/12/2008 |
18/02/0918 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 01/04/2008 |
27/05/0827 May 2008 | ANNUAL RETURN MADE UP TO 22/05/08 |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WYLIE / 01/07/2007 |
20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
19/06/0719 June 2007 | LOCATION OF DEBENTURE REGISTER |
19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 25 PERTH ROAD DUNDEE TAYSIDE DD1 4LN |
19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 22/05/05 |
29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 22/05/04 |
05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 22/05/03 |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
01/06/011 June 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: OGSTOUN HOUSE GORDONSTOUN ELGIN MORAYSHIRE IV30 5QZ |
19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 |
21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
16/06/9816 June 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
17/11/9717 November 1997 | SECRETARY'S PARTICULARS CHANGED |
17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: THE MANSE KIRK WYND GLAMIS ANGUS |
02/06/972 June 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 22/05/96 |
27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
28/05/9528 May 1995 | ANNUAL RETURN MADE UP TO 22/05/95 |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
13/09/9413 September 1994 | COMPANY NAME CHANGED YEWFOLD LIMITED CERTIFICATE ISSUED ON 14/09/94 |
27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
27/06/9427 June 1994 | ANNUAL RETURN MADE UP TO 22/05/94 |
21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
24/02/9424 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/9424 February 1994 | ALTER MEM AND ARTS 09/06/92 |
11/10/9311 October 1993 | ANNUAL RETURN MADE UP TO 22/05/93 |
01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
22/05/9222 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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