SOURCE OF THE NILE LIMITED

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Company Documents

DateDescription
14/03/1714 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/176 March 2017 APPLICATION FOR STRIKING-OFF

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL PORTER

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL PORTER

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARDINER PORTER / 13/06/2010

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06/07/106 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN JOHN HUNTER / 13/06/2010

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/07/0924 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL FERGUSON / 03/10/2008

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN HUNTER / 01/09/2008

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 COMPANY NAME CHANGED
PACIFIC SHELF 1457 LIMITED
CERTIFICATE ISSUED ON 02/10/07

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
C/O MCGRIGORS LLP
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN AB10 1UD

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02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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