SANDWICH STACK LIMITED

Company Documents

DateDescription
16/03/2016 March 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/12/1916 December 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM, 2A WEST COATES, EDINBURGH, EH12 5JQ

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24/08/1724 August 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 40-44 THISTLE STREET, EDINBURGH, EH2 1EN

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/11/1428 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 2A MURIESTON ROAD, EDINBURGH, EH11 2JH

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08/10/138 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN THORBURN / 01/01/2010

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08/10/108 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY MORVEN CLASPER

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/10/049 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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