MARTIN HASTIE LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/08/1429 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1414 August 2014 APPLICATION FOR STRIKING-OFF

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/03/1431 March 2014 PREVSHO FROM 30/09/2013 TO 31/07/2013

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27/08/1327 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN HASTIE / 14/08/2010

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16/08/1016 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/08/0717 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/08/0423 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: LAMORNA HONEYBRAE, GARDEN PLOT PAXTON BERWICKSHIRE TD15 1TE

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14/09/0314 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 NEW SECRETARY APPOINTED

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11/09/0311 September 2003 SECRETARY RESIGNED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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