UNWRONG NORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/06/1314 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED UNWRONG LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SILVERTON / 18/09/2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SILVERTON / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SILVERTON / 18/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SILVERTON / 01/01/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SILVERTON / 01/01/2011 |
| 30/09/1130 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 16/09/1116 September 2011 | SECRETARY APPOINTED ROBERT SILVERTON |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/10/1014 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PACE |
| 11/05/1011 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: AT 3 THE PARK 89 HOLYROOD ROAD, EDINBURGH, MIDLOTHIAN, EH8 8BA |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: AT 3, THE PARK HOLYROOD ROAD, EDINBURGH, EH8 8BA |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | � NC 2/100 05/08/05 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: AT 6, 56 CLERK STREET, EDINBURGH, EH8 9JB |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05 |
| 05/03/055 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/055 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: UNTSFIELD HOUSE, 6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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