DAVIDSON'S MAINS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/11/1026 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/08/106 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MYERSCOUGH / 27/03/2009 |
11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
02/07/072 July 2007 | AUDITOR'S RESIGNATION |
28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
27/11/0627 November 2006 | SECRETARY RESIGNED |
13/09/0613 September 2006 | RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH EH14 5RR |
04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD |
15/08/0515 August 2005 | RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0428 September 2004 | £ NC 1000/1003 10/05/04 |
23/09/0423 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/04/041 April 2004 | PARTIC OF MORT/CHARGE ***** |
04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/01/0424 January 2004 | |
24/01/0424 January 2004 | Resolutions |
24/01/0424 January 2004 | Resolutions |
24/01/0424 January 2004 | |
24/01/0424 January 2004 | Resolutions |
24/01/0424 January 2004 | RECLASS./SUBD. SHARES 22/09/03 |
24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/01/0424 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/01/0424 January 2004 | |
24/01/0424 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
24/01/0424 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/01/0424 January 2004 | Resolutions |
23/01/0423 January 2004 | COMPANY NAME CHANGED PACIFIC SHELF 1238 LIMITED CERTIFICATE ISSUED ON 23/01/04 |
27/10/0327 October 2003 | PARTIC OF MORT/CHARGE ***** |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | SECRETARY RESIGNED |
25/10/0325 October 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | PARTIC OF MORT/CHARGE ***** |
04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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