SIEMPRE VERDAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FIRST GAZETTE |
| 29/05/1329 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 10/05/1310 May 2013 | FIRST GAZETTE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MAC NAB |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O SUITE 4/1 19 WATERLOO STREET GLASGOW G2 6AY SCOTLAND |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR IAN ROBERT DONALDSON |
| 09/02/129 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 42 BROADCAIRN COURT MOTHERWELL NORTH LANARKSHIRE SCOTLAND |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COURTNEY |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MC NAB / 08/04/2011 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/03/1130 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 09/01/2010 |
| 30/03/1130 March 2011 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COURTNEY / 09/01/2010 |
| 29/03/1129 March 2011 | Annual return made up to 9 January 2008 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 9 January 2009 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR CRAIG MC NAB |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 29/10/1029 October 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | ORDER OF COURT - RESTORE AND WIND UP |
| 08/05/098 May 2009 | STRUCK OFF AND DISSOLVED |
| 09/01/099 January 2009 | FIRST GAZETTE |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED ENSCO 132 LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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