GUNN AND MCDONALD 2012 LIMITED

Company Documents

DateDescription
22/06/1122 June 2011 COMPANY NAME CHANGED ANTECH (UK) LIMITED CERTIFICATE ISSUED ON 22/06/11

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22/06/1122 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1129 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/05/9819 May 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 33 CRWYS ROAD CARDIFF CF2 4YF

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06/04/956 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995

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06/04/956 April 1995

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24/03/9524 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9524 March 1995 Incorporation

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