SHETLAND SEAFISH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR FRANCIS WILLIAM JOHNSON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE LEASK |
| 18/01/1118 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SYMBISTER NESS WHALSAY SHETLAND ZE2 9AA |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM JOHNSON / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED FRANCIS WILLIAM JOHNSON |
| 28/09/0928 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAIT |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREW CHARLES |
| 28/09/0928 September 2009 | RECON |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ |
| 05/07/065 July 2006 | ALTER ARTICLES 30/06/06 VARY SHARE RIGHTS/NAME 30/06/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | MEETING AS AGM 14/02/05 |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: NORTH NESS BUSINESS PARK NORTH NESS LERWICK ISLE OF SHETLAND ZE1 0LZ |
| 02/11/042 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | CREATE GUARANTEE 05/04/02 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
| 16/11/0016 November 2000 | � NC 1500000/4500000 26/1 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 17/12/99 |
| 22/12/9922 December 1999 | � NC 250000/1500000 17/1 |
| 22/12/9922 December 1999 | � NC 250000/1500000 17/12/99 VARY SHARE RIGHTS/NAME 17/12/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 09/11/99 |
| 17/11/9917 November 1999 | � NC 100/250000 09/11/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | COMPANY NAME CHANGED MILLBRY 335 LTD. CERTIFICATE ISSUED ON 21/10/99 |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 14/10/99 |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 15/10/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: G OFFICE CHANGED 15/10/99 SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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