SUNDOG SERVICES LIMITED

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Company Documents

DateDescription
20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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20/02/1220 February 2012 CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
FAIRVIEW SKENE
WESTHILL
ABERDEENSHIRE
AB32 6RX
UNITED KINGDOM

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02/09/112 September 2011 SPECIAL RESOLUTION TO WIND UP

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09/07/119 July 2011 DISS40 (DISS40(SOAD))

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07/07/117 July 2011 Annual return made up to 22 October 2010 with full list of shareholders

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10/06/1110 June 2011 FIRST GAZETTE

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11/02/1011 February 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WAI-BOND YAU / 22/10/2009

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25/01/1025 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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25/01/1025 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 22/10/2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 7 QUEENS TERRACE, ABERDEEN, AB10 1XL, UNITED KINGDOM

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22/07/0922 July 2009 COMPANY NAME CHANGED WELLDATATECH SERVICES LIMITED
CERTIFICATE ISSUED ON 22/07/09

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25/11/0825 November 2008 COMPANY NAME CHANGED STRATHCALDER LIMITED
CERTIFICATE ISSUED ON 26/11/08

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24/11/0824 November 2008 DIRECTOR APPOINTED MR STANLEY WAI-BOND YAU

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND

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24/11/0824 November 2008 SECRETARY APPOINTED HALL MORRICE SECRETARIES LIMITED

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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22/10/0822 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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