CHILLOUT GROUP LIMITED

Company Documents

DateDescription
04/06/104 June 2010 STRUCK OFF AND DISSOLVED

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12/02/1012 February 2010 FIRST GAZETTE

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16/06/0916 June 2009 DIRECTOR RESIGNED JENINE PARKYNN

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08/05/098 May 2009 First Gazette

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05/04/085 April 2008 SECRETARY APPOINTED EWAN NICHOLSON RAMSAY

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/08 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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31/03/0831 March 2008 SECRETARY RESIGNED D.W. COMPANY SERVICES LIMITED

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 Resolutions

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05/09/035 September 2003 S366A DISP HOLDING AGM 03/09/03 S252 DISP LAYING ACC 03/09/03 S386 DISP APP AUDS 03/09/03

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05/09/035 September 2003 Resolutions

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05/09/035 September 2003 Resolutions

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04/09/034 September 2003 COMPANY NAME CHANGED DUNWILCO (1075) LIMITED CERTIFICATE ISSUED ON 04/09/03

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12/08/0312 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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