CAITHNESS MULTI MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1319 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/04/132 April 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 1A BEACH COURT THURSO CAITHNESS KW14 8AD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAVER LTD / 29/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE SMELLIE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROCKLEBANK-FOWLER / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN RAYMOND VANDECASTEELE / 29/03/2010 |
| 06/04/096 April 2009 | SECRETARY'S PARTICULARS NAVER LTD |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: NAVER HOUSE NAVER ROAD THURSO CAITHNESS KW14 7QA |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 30/05/0230 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: ORMLIE ROAD THURSO CAITHNESS KW14 7EE |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | ADOPT ARTICLES 17/04/02 � NC 132000/600000 17/04/02 AUTH ALLOT OF SECURITY 17/04/02 RECLASS SHARES 17/04/02 |
| 26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | ﾽ NC 132000/600000 17/04 |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | � NC 102000/132000 31/03 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 20/05/96 |
| 07/06/967 June 1996 | ﾽ NC 62000/102000 20/05/96 |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 13/11/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ﾽ NC 1000/62000 13/11/ |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED TC LEASING LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 23/05/9523 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9428 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/09/94 |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | COMPANY NAME CHANGED MITRESHELF 150 LIMITED CERTIFICATE ISSUED ON 05/04/93 |
| 31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9331 March 1993 | ADOPT MEM AND ARTS 26/03/93 |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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