STORTEXT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN VERSLUYS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEELER |
| 11/11/1011 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 12/03/1012 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 05/03/105 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 05/03/105 March 2010 | DIRECTOR APPOINTED JOHN SIMON BRUCE MCCOWEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED SIMON PATRICK ELLIS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED HELEN LOUISE VERSLUYS |
| 03/03/103 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON NICHOLAS KEELER |
| 04/11/084 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0521 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: CAIRD CENTRE CAIRD PARK HAMILTON ML3 0EU |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/09/03; CHANGE OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | � NC 1442265/1448961 30/1 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 1 ATHOLL PLACE EDINBURGH MIDLOTHIAN EH3 8HP |
| 26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | S-DIV 05/04/02 |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 30/04/0230 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0230 April 2002 | � NC 1429026/1442265 05/0 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | SUBDIVISION+CONVERSION 05/04/02 |
| 30/04/0230 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | |
| 22/10/0122 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 05/10/015 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | � NC 777122/935363 28/09 |
| 05/10/015 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/015 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/015 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/015 October 2001 | SHARE PREMIUM ACCOUNT 28/09/01 |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED E-STORE CORPORATION LIMITED CERTIFICATE ISSUED ON 22/08/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | SECTIONS 320 AND 322 28/11/00 |
| 01/12/001 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | � NC 1000000/777122 13/10/00 |
| 18/10/0018 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | ADOPT ARTICLES 13/10/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED DUNWILCO (726) LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 07/02/007 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 26/09/9926 September 1999 | ADOPT MEM AND ARTS 10/09/99 |
| 26/09/9926 September 1999 | � NC 1000/1000000 10/09/99 |
| 26/09/9926 September 1999 | ALTER MEM AND ARTS 10/09/99 |
| 26/09/9926 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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