STACKALLAN INVESTMENTS LIMITED

Company Documents

DateDescription
13/05/1113 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/09/076 September 2007 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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06/09/076 September 2007 NOTICE OF COMPLETION OF WINDING UP

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14/11/0614 November 2006 COURT ORDER TO COMPULSORY WIND UP

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02/05/062 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/05/055 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/05/044 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/05/0330 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/05/0216 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/05/019 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/05/9921 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/06/984 June 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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30/04/9730 April 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9625 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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03/05/963 May 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 EXEMPTION FROM APPOINTING AUDITORS 22/06/95

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11/07/9511 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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03/05/953 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9428 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/9428 April 1994 Incorporation

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