SECOND SCOTIA LIMITED

Company Documents

DateDescription
02/11/122 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 APPLICATION FOR STRIKING-OFF

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 CHANGE OF NAME 01/04/2010

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06/04/106 April 2010 COMPANY NAME CHANGED SECOND SCOTIA VENTURES LIMITED
CERTIFICATE ISSUED ON 06/04/10

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVERSIFIED CONSULTANCY SERVICES LIMITED / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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07/12/097 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 VARYING SHARE RIGHTS AND NAMES

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12/12/0812 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 VARYING SHARE RIGHTS AND NAMES

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/02/0625 February 2006 PARTIC OF MORT/CHARGE *****

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29/12/0529 December 2005 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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