DISCOURSE LTD.

Company Documents

DateDescription
25/07/1425 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1411 July 2014 APPLICATION FOR STRIKING-OFF

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 09/06/2014

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14/07/1314 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O KIBBLE
7B RONALD PLACE
STIRLING
FK8 1LF
UNITED KINGDOM

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOUGLAS / 15/06/2013

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 15/06/2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOUGLAS / 01/09/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 01/09/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 01/09/2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 01/09/2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 01/09/2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
27 COOPERAGE QUAY
STIRLING
FK8 1JH
SCOTLAND

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 FIRST GAZETTE

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27/11/1127 November 2011 REGISTERED OFFICE CHANGED ON 27/11/2011 FROM
34 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7HA

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOUGLAS / 16/06/2010

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28/07/1028 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT KIBBLE YOUNG DOUGLAS / 16/06/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH LESLEY DELIN / 16/06/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/07/0930 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 LOCATION OF DEBENTURE REGISTER

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26/06/0626 June 2006 LOCATION OF REGISTER OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
4 DRUMMOND PLACE
EDINBURGH
MIDLOTHIAN EH3 6PH

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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