RUN DEEP LTD.

Company Documents

DateDescription
17/06/1017 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/03/1017 March 2010 NOTICE OF FINAL MEETING OF CREDITORS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 155 BATH STREET GLASGOW G2 4SQ

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/075 February 2007 APPOINTMENT OF LIQUIDATOR P

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30/11/0630 November 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: BROOMHILLS 49 FROGSTON ROAD EAST EDINBURGH EH17 8RT

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23/05/0623 May 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/10/049 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/01/0425 January 2004 DIRECTOR RESIGNED

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09/11/039 November 2003 £ NC 1000/20000 07/03/

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09/11/039 November 2003 NEW DIRECTOR APPOINTED

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09/11/039 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/039 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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09/11/039 November 2003

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09/11/039 November 2003 NC INC ALREADY ADJUSTED 07/03/03

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/01/0316 January 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 57 TIMBER BUSH EDINBURGH EH6 6QH

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11/11/0211 November 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/11/0122 November 2001 PARTIC OF MORT/CHARGE *****

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26/10/0126 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 3 CLUNY GARDENS EDINBURGH MIDLOTHIAN EH10 6BE

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25/04/0125 April 2001 COMPANY NAME CHANGED HOLT INTERACTIVE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 25/04/01

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29/09/0029 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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