EASY HIRE SHOPS LIMITED

Company Documents

DateDescription
20/10/1220 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/07/1220 July 2012 ORDER OF COURT - EARLY DISSOLUTION

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08/10/088 October 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
UNIT 3/4 WHITEMYRES BUSINESS
CENTRE, WHITEMYRES AVENUE
ABERDEEN
AB16 6HQ

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30/04/0830 April 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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18/09/0418 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
59 URQUHART ROAD
ABERDEEN
AB24 5NA

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09/01/049 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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26/03/0326 March 2003 PARTIC OF MORT/CHARGE *****

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31/01/0331 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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31/01/0331 January 2003 SECRETARY RESIGNED

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