STEELE ROBERTSON LIMITED

Company Documents

DateDescription
16/12/1116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/08/1126 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 APPLICATION FOR STRIKING-OFF

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LOGAN / 18/06/2010

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELE ROBERTSON GODDARD / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON PARK / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JAMES FORBES / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY LORDING / 18/06/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S PARTICULARS THOMAS MEADOWS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 SECRETARY APPOINTED STEELE ROBERTSON GODDARD

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20/04/0920 April 2009 SECRETARY RESIGNED MARGARET LOGAN

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30/06/0830 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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19/06/0619 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/11/034 November 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/07/02

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03/07/013 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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