THE COAKLEY GROUP LIMITED

Company Documents

DateDescription
11/10/1311 October 2013 STRUCK OFF AND DISSOLVED

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19/04/1319 April 2013 FIRST GAZETTE

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS COAKLEY

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM LOWER GROUND FLOOR, 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL

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15/10/1215 October 2012 Annual return made up to 12 July 2012 with full list of shareholders

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 FIRST GAZETTE

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04/01/124 January 2012 PREVEXT FROM 31/03/2011 TO 30/09/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE COAKLEY / 01/07/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COAKLEY / 01/07/2011

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23/08/1123 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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06/06/116 June 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/05/1116 May 2011 Annual return made up to 12 July 2010 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE COAKLEY / 30/06/2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 31/03/09

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08/04/118 April 2011 FIRST GAZETTE

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL

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09/03/109 March 2010 DIRECTOR APPOINTED DAVID TANNAHILL

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06/11/096 November 2009 12/07/09 NO CHANGES

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/07/091 July 2009 DIRECTOR AND SECRETARY APPOINTED RONALD ANDREW COAKLEY

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PARKER

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 202 BATH STREET GLASGOW G2 4HW

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26/08/0826 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 257 MAIN STREET BELLSHILL LANARKSHIRE ML4 1AJ

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 COMPANY NAME CHANGED ST VINCENT STREET RETAIL LIMITED CERTIFICATE ISSUED ON 12/06/03

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/05/036 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

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20/08/0220 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0220 August 2002

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 COMPANY NAME CHANGED HMS (429) LIMITED CERTIFICATE ISSUED ON 09/08/02

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09/08/029 August 2002 S366A DISP HOLDING AGM 08/08/02

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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