MOCARD ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLUCKIE |
| 21/10/1121 October 2011 | CORPORATE DIRECTOR APPOINTED BARCLAYTRUST (SUISSE) S.A |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 15/04/1015 April 2010 | 05/04/10 NO CHANGES |
| 08/04/108 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 05/04/08; BEARER SHARES |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (383) LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 18/05/0618 May 2006 | S386 DISP APP AUDS 17/05/06 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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