ROCKCANDY GALLERY LTD

Company Documents

DateDescription
04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
111 ROSE STREET
EDINBURGH
EH2 3DT

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04/02/164 February 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HANL / 29/11/2013

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA HANL / 29/11/2013

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA HANL / 16/03/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE WILSON / 16/03/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/05/119 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
60 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 6RR

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/03/0923 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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