TABLE MOUNTAIN CREATIONS LTD.

Company Documents

DateDescription
29/03/1329 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/127 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1226 November 2012 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
85 ARGYLL PLACE
ABERDEEN
ABERDEEN CITY
AB25 2HU
UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY MESSRS RAEBURN CHRISTIE CLARK & WALLACE

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04/08/114 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/08/1016 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS RAEBURN CHRISTIE CLARK & WALLACE / 07/07/2010

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 7 July 2009 with full list of shareholders

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
85 ARGYLL PLACE
ABERDEEN
ABERDEENSHIRE AB25 2HU

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/07/0319 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0119 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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