SWITHROW 19 LIMITED

Company Documents

DateDescription
05/09/135 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/06/135 June 2013 ORDER OF COURT - EARLY DISSOLUTION

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA SINCLAIR

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
2ND FLOOR LANGSTANE HOUSE 221/229 UNION STREET
ABERDEEN
AB11 6DR

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30/12/1030 December 2010 COURT ORDER NOTICE OF WINDING UP

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30/12/1030 December 2010 NOTICE OF WINDING UP ORDER

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
10 EXCHANGE STREET
ABERDEEN
GRAMPIAN
AB11 6PH

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH SINCLAIR / 26/02/2010

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03/03/103 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO SOLICITORS / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
46 SANDAY ROAD
ABERDEEN
AB15 6DT
UNITED KINGDOM

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
269 HOLBURN STREET
ABERDEEN
AB10 7FL

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19/05/0919 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
19 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO SOLICITORS / 28/04/2008

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
1 ST. SWITHIN ROW
ABERDEEN
AB10 6DL

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29/01/0829 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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