FORTHTAY LIMITED
Company Documents
Date | Description |
---|---|
14/09/1314 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/09/136 September 2013 | FIRST GAZETTE |
06/04/126 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/03/1223 March 2012 | FIRST GAZETTE |
09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
08/07/118 July 2011 | Annual return made up to 24 June 2010 with full list of shareholders |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LETLEY / 01/10/2009 |
26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HW SCOTLAND |
13/01/1113 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/11/1026 November 2010 | FIRST GAZETTE |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY |
20/04/1020 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/02/105 February 2010 | FIRST GAZETTE |
02/10/092 October 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: BASEMENT 86 BELL STREET DUNDEE TAYSIDE DD1 1HN |
14/07/0914 July 2009 | DISS40 (DISS40(SOAD)) |
13/07/0913 July 2009 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/05/091 May 2009 | First Gazette |
28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: INDIA BUILDINGS 86 BELL STREET DUNDEE ANGUS DD1 1HN |
04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0623 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/10/0620 October 2006 | PARTIC OF MORT/CHARGE ***** |
27/06/0627 June 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
28/06/0328 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0217 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/07/00 |
04/07/994 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
04/07/994 July 1999 | SECRETARY RESIGNED |
04/07/994 July 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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