S AND ALAN LIMITED

Company Documents

DateDescription
29/10/1029 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/109 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1028 June 2010 APPLICATION FOR STRIKING-OFF

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/01/1015 January 2010 CHANGE OF NAME 03/01/2010

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15/01/1015 January 2010 COMPANY NAME CHANGED ERDC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/01/10

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05/11/095 November 2009 31/10/08 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/10/07 TOTAL EXEMPTION FULL

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17/03/0817 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/02/0715 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/02/0610 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/01/0529 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/08/0328 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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27/01/0327 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/02/017 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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21/02/0021 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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21/03/9921 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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04/02/994 February 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 20 HARVEST ROAD NEWBRIDGE MIDLOTHIAN EH28 8LW

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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27/04/9827 April 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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20/05/9720 May 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96

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12/03/9712 March 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9621 February 1996

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21/02/9621 February 1996

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21/02/9621 February 1996

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21/02/9621 February 1996

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21/02/9621 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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