STRATHAYR PUBLISHING LTD.

Company Documents

DateDescription
15/05/1315 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1315 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1122 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/10/1121 October 2011 FIRST GAZETTE

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23/07/1023 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1018 June 2010 FIRST GAZETTE

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 SECRETARY RESIGNED CHRISTINE BROWN

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20/05/0820 May 2008 DIRECTOR APPOINTED BRIAN STEVENSON

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16/05/0816 May 2008 DIRECTOR RESIGNED JAMES BROWN

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 � IC 102/51 21/09/06 � SR 51@1=51

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13/10/0613 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 15/04/06 TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05

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17/03/0517 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/03

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22/03/0322 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/02

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12/03/0212 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/01

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17/07/0117 July 2001 � NC 100/300 22/03/01

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17/07/0117 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0117 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/019 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00

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28/03/0028 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99

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28/05/9928 May 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: BANK OF SCOTLAND HOUSE THE CROSS PRESTWICK AYRSHIRE KA9 1AJ

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28/05/9928 May 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 88 GREEN STREET AYR

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27/04/9827 April 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 15/04/97

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07/03/977 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/97

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 15/04/96

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24/06/9624 June 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 15/04/96

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26/04/9626 April 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 SECRETARY RESIGNED

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17/03/9517 March 1995 DIRECTOR RESIGNED

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15/03/9515 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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