COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | APPLICATION FOR STRIKING-OFF |
| 11/07/0911 July 2009 | DIRECTOR'S PARTICULARS SIMON SMITH |
| 09/07/099 July 2009 | REDUCE ISSUED CAPITAL 02/03/2009 |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/0928 April 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/04/099 April 2009 | APPLICATION FOR STRIKING-OFF |
| 01/09/081 September 2008 | DIRECTOR RESIGNED WILLEM KOKKEDEE |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 56 PALMERSTON PLACE EDINBURGH EH12 5AY |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 07/01/017 January 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 02/09/002 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 08/04/97 NC INC ALREADY ADJUSTED 08/04/97 |
| 18/04/9718 April 1997 | � NC 20005000/45005000 08/04/97 |
| 18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 08/04/97 |
| 08/08/968 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 11 MANOR PLACE EDINBURGH EH3 7DP |
| 02/11/922 November 1992 | S366A DISP HOLDING AGM 13/10/92 S252 DISP LAYING ACC 13/10/92 S386 DISP APP AUDS 13/10/92 |
| 02/11/922 November 1992 | |
| 08/09/928 September 1992 | |
| 05/02/925 February 1992 | |
| 14/08/9114 August 1991 |
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