BURNSIDE SERVICES LIMITED

Company Documents

DateDescription
13/05/1113 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1121 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPLICATION FOR STRIKING-OFF

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MACLENNAN / 31/03/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM: C/O COLIN CLARK CHARTERED ACCOUNTANT 65 MOSS STREET KEITH AB55 3HE

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06/04/986 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9831 March 1998 COMPANY NAME CHANGED SWANTRIP LIMITED CERTIFICATE ISSUED ON 01/04/98

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 S386 DISP APP AUDS 17/03/98

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27/03/9827 March 1998 S252 DISP LAYING ACC 17/03/98

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27/03/9827 March 1998 S366A DISP HOLDING AGM 17/03/98

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27/03/9827 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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