DALRIADA SALMON LIMITED

Company Documents

DateDescription
10/08/1310 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1310 May 2013 ORDER OF COURT - EARLY DISSOLUTION

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18/06/1218 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/04/1224 April 2012 Annual return made up to 7 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 07/02/2011

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 07/02/2011

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15/02/1115 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MILLER COLQUHOUN 4 DUMBARTON ROAD CLYDEBANK G81 1TU

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04/03/104 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO TORTOLANI / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GORDON MEARS / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULO TORTOLANI / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 28 February 2008

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20/02/0920 February 2009 DIRECTOR RESIGNED MARGARET MEARS

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20/02/0920 February 2009 SECRETARY APPOINTED MR GEORGE GORDON MEARS

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20/02/0920 February 2009 SECRETARY RESIGNED MARGARET MEARS

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20/02/0920 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 NC INC ALREADY ADJUSTED 21/02/08

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01/05/081 May 2008 NC INC ALREADY ADJUSTED 21/02/2008

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25/03/0825 March 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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02/03/072 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/04/0627 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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17/03/0517 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/02/0326 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/06/0227 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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13/02/0213 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/03/0123 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/9920 December 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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19/02/9919 February 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/02/9818 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: LIVINGSTONE MCGOWAN MCKENNA 4 DUMBARTON ROAD CLYDEBANK G81 1TU

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17/02/9717 February 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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14/02/9614 February 1996 RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/955 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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03/11/953 November 1995

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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03/11/953 November 1995

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03/11/953 November 1995

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03/11/953 November 1995 NEW DIRECTOR APPOINTED

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10/02/9510 February 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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08/12/948 December 1994 PARTIC OF MORT/CHARGE *****

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22/04/9422 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9415 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9411 March 1994 COMPANY NAME CHANGED MULBAN LIMITED CERTIFICATE ISSUED ON 14/03/94; RESOLUTION PASSED ON 01/03/94

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08/03/948 March 1994 ALTER MEM AND ARTS 01/03/94

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07/03/947 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/947 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/02/947 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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