WHITENESS MANAGEMENT LIMITED

Company Documents

DateDescription
01/07/111 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1128 February 2011 APPLICATION FOR STRIKING-OFF

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART LLP / 11/03/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: INNES & MACKAY KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW

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07/04/097 April 2009 DIRECTOR APPOINTED MR COLIN DOUGLAS RICHARDSON WHITTLE

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07/04/097 April 2009 SECRETARY APPOINTED R & R URQUHART LLP

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07/04/097 April 2009 SECRETARY RESIGNED INNES & MACKAY (SECRETARIES) LIMITED

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07/04/097 April 2009 DIRECTOR RESIGNED INNES & MACKAY (TRUSTEES) LIMITED

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 COMPANY NAME CHANGED WHITENESS MARINA LIMITED CERTIFICATE ISSUED ON 18/08/08

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14/07/0814 July 2008 DIRECTOR APPOINTED RONALD MACKAY FRASER

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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