ANGUS MACRAE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 02/11/222 November 2022 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/03/1213 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1127 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SHARES AGREEMENT OTC |
| 09/12/049 December 2004 | SHARES AGREEMENT OTC |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | ARTICLES OF ASSOCIATION |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED SPH 254 LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: G OFFICE CHANGED 03/02/04 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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