O.C.T.G. CONSULTANCY LIMITED

Company Documents

DateDescription
22/07/1122 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1116 March 2011 APPLICATION FOR STRIKING-OFF

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN FEARNLEY / 20/08/2010

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20/05/1020 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 31/05/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 31/05/07 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/05/022 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/05/018 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/05/9914 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/01/986 January 1998 PARTIC OF MORT/CHARGE *****

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21/11/9721 November 1997 PARTIC OF MORT/CHARGE *****

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23/05/9723 May 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/05/9615 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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12/05/9512 May 1995

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12/05/9512 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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31/05/9431 May 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994

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18/06/9318 June 1993 LOCATION OF REGISTER OF MEMBERS

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10/06/9310 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/939 June 1993 COMPANY NAME CHANGED REPORTSIMPLE LIMITED CERTIFICATE ISSUED ON 10/06/93

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03/06/933 June 1993 ALTER MEM AND ARTS 26/05/93

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03/06/933 June 1993

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03/06/933 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/06/933 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/933 June 1993 REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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03/06/933 June 1993

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03/06/933 June 1993 ALTER MEM AND ARTS 26/05/93

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12/05/9312 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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