ALWAYS SUNDAY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/122 November 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 02/11/122 November 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/03/1226 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ONE ACCOUNTING LIMITED |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ONE ACCOUNTING LIMITED |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MACDONALD / 14/12/2010 |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE ACCOUNTING LIMITED / 13/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MACDONALD / 13/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0810 December 2008 | SECRETARY'S PARTICULARS ONE ACCOUNTING LTD. |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 11 BRAID AVENUE EDINBURGH EH10 4SL |
| 04/12/034 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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