TUGPRIZE LIMITED

Company Documents

DateDescription
05/03/105 March 2010 STRUCK OFF AND DISSOLVED

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13/11/0913 November 2009 FIRST GAZETTE

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY C & P (NOMINEES) LIMITED

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04/11/084 November 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/11/0516 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/01/046 January 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/01/039 January 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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