RAPTOR NOTCHKEY LTD.

Company Documents

DateDescription
19/10/1219 October 2012 STRUCK OFF AND DISSOLVED

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29/06/1229 June 2012 FIRST GAZETTE

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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08/03/118 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKENZIE KERR / 08/03/2011

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10/03/1010 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORGAN-WILLIAMS / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY ALEXANDER FERGUSON / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RODERICK DONALD MACLEOD / 02/03/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/03/096 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM C/O JOHN FRASER MACKENZIE KERR 19 CULDUTHEL ROAD INVERNESS IV2 4AA

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06/03/086 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/04/0716 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/03/054 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/03/0423 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/08/0330 August 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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18/05/0118 May 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/04/005 April 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99

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29/03/9929 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 PARTIC OF MORT/CHARGE *****

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/04/964 April 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996

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16/01/9616 January 1996 PARTIC OF MORT/CHARGE *****

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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24/10/9524 October 1995 PARTIC OF MORT/CHARGE *****

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16/05/9516 May 1995 DEC MORT/CHARGE *****

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16/05/9516 May 1995 DEC MORT/CHARGE *****

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16/05/9516 May 1995 DEC MORT/CHARGE *****

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/04/953 April 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS

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28/03/9528 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/09/946 September 1994 PARTIC OF MORT/CHARGE *****

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06/09/946 September 1994 PARTIC OF MORT/CHARGE *****

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06/09/946 September 1994 PARTIC OF MORT/CHARGE *****

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06/09/946 September 1994 PARTIC OF MORT/CHARGE *****

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25/05/9425 May 1994 PARTIC OF MORT/CHARGE *****

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04/05/944 May 1994

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04/05/944 May 1994 DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 PARTIC OF MORT/CHARGE *****

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19/01/9419 January 1994 PARTIC OF MORT/CHARGE *****

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20/12/9320 December 1993 PARTIC OF MORT/CHARGE *****

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09/11/939 November 1993 COMPANY NAME CHANGED NOTCHKEY LIMITED CERTIFICATE ISSUED ON 09/11/93

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/07/937 July 1993 NEW DIRECTOR APPOINTED

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04/04/934 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9331 March 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/93

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31/03/9331 March 1993

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31/03/9331 March 1993

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31/03/9331 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9331 March 1993 NC INC ALREADY ADJUSTED 16/03/93

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31/03/9331 March 1993 ALTER MEM AND ARTS 16/03/93

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02/03/932 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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