SUBWAY N.S. LTD.

Company Documents

DateDescription
16/07/1016 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1026 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1025 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 24 April 2009 with full list of shareholders

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13/03/0913 March 2009 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU

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

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29/09/0729 September 2007 PARTIC OF MORT/CHARGE *****

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05/09/075 September 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 DIRECTOR RESIGNED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 505 GREAT WESTERN ROAD GLASGOW LANARKSHIRE G12 8HN

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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