PROVENANCE SELECT LTD.

Company Documents

DateDescription
28/01/1128 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/108 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1029 September 2010 APPLICATION FOR STRIKING-OFF

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM WHITEFORD / 01/10/2009

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 25 CAMPBELL ROAD EDINBURGH EH12 6DT

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19/03/1019 March 2010 Annual return made up to 5 November 2009 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM HENDERSON / 01/10/2009

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12/03/1012 March 2010 FIRST GAZETTE

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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26/03/0926 March 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 DIRECTOR APPOINTED STEWART WILLIAM WHITEFORD

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12/04/0812 April 2008 DIRECTOR APPOINTED JOHN ADAM HENDERSON

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12/04/0812 April 2008 DIRECTOR APPOINTED CHARLES MUNRO

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08/11/078 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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