MCCRACKAN BCA LIMITED

Company Documents

DateDescription
03/08/123 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/1213 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/08/1111 August 2011 VOLUNTARY STRIKE OFF SUSPENDED

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17/06/1117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/0920 March 2009 VOLUNTARY STRIKE OFF SUSPENDED

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28/11/0828 November 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/0815 October 2008 APPLICATION FOR STRIKING-OFF

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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23/11/0523 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 SECRETARY RESIGNED

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09/12/039 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/039 December 2003 Resolutions

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09/12/039 December 2003 Resolutions

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08/12/038 December 2003 COMPANY NAME CHANGED LOTHIAN SHELF (141) LIMITED CERTIFICATE ISSUED ON 08/12/03

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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