SINCLAIR GEOCON LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/12/1130 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/09/119 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/08/1125 August 2011 | APPLICATION FOR STRIKING-OFF |
11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERITY SINCLAIR / 17/05/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH DENNY SINCLAIR / 17/05/2010 |
04/08/104 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
06/06/076 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
26/06/0626 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
07/07/057 July 2005 | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS |
08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS |
23/06/0323 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | SECRETARY RESIGNED |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | |
21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | COMPANY NAME CHANGED DUOMIND LIMITED CERTIFICATE ISSUED ON 10/07/00 |
17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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