MERKINCH DEVELOPMENT VENTURES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/11/1410 November 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 10/11/1410 November 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 4 GRANT STREET MERKINCH INVERNESS IV3 8BL |
| 12/03/1312 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/135 February 2013 | 04/02/13 NO MEMBER LIST |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA MACDONALD |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACGILLIVRAY |
| 13/02/1213 February 2012 | 04/02/12 NO MEMBER LIST |
| 14/11/1114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER GARVIE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARPER |
| 04/02/114 February 2011 | 04/02/11 NO MEMBER LIST |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY KELLY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JOAN MACDONALD / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DREW HARPER / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GLENNIS BUXTON / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRUMMOND SMITH / 16/02/2010 |
| 16/02/1016 February 2010 | 04/02/10 NO MEMBER LIST |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR DONALD IAN HARVEY |
| 04/11/094 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WOOD |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 17/02/2009 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED LINDSEY KELLY |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NATALIE GLENNIS BUXTON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DAVID DRUMMOND SMITH |
| 03/11/083 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORBES |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 10 TELFORD ROAD INVERNESS IV3 8HY |
| 18/11/0518 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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