MARKHOR PERFORMANCE DEVELOPMENT LTD.

Company Documents

DateDescription
21/12/1221 December 2012 STRUCK OFF AND DISSOLVED

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31/08/1231 August 2012 FIRST GAZETTE

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/05/115 May 2011 PREVEXT FROM 31/08/2010 TO 28/02/2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS STUART / 01/04/2010

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22/06/1022 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND CLARE WILLOUGHBY MORGAN / 01/04/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM
19 WEST WERBERSIDE
FETTES VILLAGE
EDINBURGH
EH4 1SZ
SCOTLAND

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART / 01/07/2008

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ADOPT ARTICLES 09/02/2009

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02/09/082 September 2008 PREVSHO FROM 30/04/2009 TO 31/08/2008

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22/07/0822 July 2008 ADOPT MEM AND ARTS 16/07/2008

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16/07/0816 July 2008 COMPANY NAME CHANGED ADVENTURE AND RACE INTERNATIONAL LTD
CERTIFICATE ISSUED ON 16/07/08

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
1 LINKS PLACE
BURNT ISLAND
KY3 9DY

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/06/086 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY ELEANOR SUTTON

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05/06/085 June 2008 SECRETARY APPOINTED MISS ROSALIND CLARE WILLOUGHBY MORGAN

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05/06/085 June 2008 DIRECTOR APPOINTED MISS ROSALIND CLARE WILLOUGHBY MORGAN

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 SECRETARY RESIGNED

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01/05/071 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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