ALL POINTS NORTH (SCOTLAND) LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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26/04/1326 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/09/127 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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03/10/113 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH PRIOR / 28/08/2011

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29/04/1129 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH PRIOR / 28/08/2010

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29/04/1129 April 2011 Annual return made up to 28 August 2010 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM CRAIGDHU 11 GLADSTONE PLACE STIRLING FK8 2NN UNITED KINGDOM

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM CRAIGDHU 11 GLADSTONE PLACE STIRLING FK8 2NN UNITED KINGDOM

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 42 COMRIE STREET CRIEFF PERTHSHIRE PH7 4AX UNITED KINGDOM

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/09/0917 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: ROCKEARN, PERTH ROAD CRIEFF PERTHSHIRE PH7 3EQ

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17/02/0917 February 2009 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/05/081 May 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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

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18/07/0718 July 2007 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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