ROCKS AND MOUNTAINS LIMITED

Company Documents

DateDescription
07/02/147 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1318 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/133 October 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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09/09/139 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 25/08/2012

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30/08/1230 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 25/08/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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01/09/111 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE HARKISS / 25/08/2011

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03/07/113 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID DUNCAN / 25/08/2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 25/08/2010

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02/09/102 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE HARKISS / 25/08/2010

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16/05/1016 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE

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31/08/0931 August 2009 SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 25/08/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 25/08/2008

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03/09/083 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HG

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25/08/0525 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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