STRATHALLAN DUNBAR LIMITED

Company Documents

DateDescription
07/08/137 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/139 May 2013 ADMINISTRATOR'S PROGRESS REPORT

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07/05/137 May 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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07/05/137 May 2013 ADMINISTRATOR'S PROGRESS REPORT

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08/11/128 November 2012 ADMINISTRATOR'S PROGRESS REPORT

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08/10/128 October 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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08/05/128 May 2012 ADMINISTRATOR'S PROGRESS REPORT

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18/11/1118 November 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/10/1111 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW

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27/07/1127 July 2011 DISS40 (DISS40(SOAD))

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID SIMPSON / 14/06/2010

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26/07/1126 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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11/05/1111 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/118 April 2011 FIRST GAZETTE

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28/06/1028 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON SIMPSON

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

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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26/09/0826 September 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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06/08/086 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/04/0712 April 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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05/12/065 December 2006 PARTIC OF MORT/CHARGE *****

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05/12/065 December 2006 PARTIC OF MORT/CHARGE *****

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06/11/066 November 2006 DIRECTOR RESIGNED

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14/10/0614 October 2006 PARTIC OF MORT/CHARGE *****

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTIC OF MORT/CHARGE *****

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06/02/066 February 2006 COMPANY NAME CHANGED STRATHALLAN ABERCORN LIMITED CERTIFICATE ISSUED ON 06/02/06

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND FIFTY S IX LIMITED CERTIFICATE ISSUED ON 16/08/05

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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