IONA SHELL LTD.
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/11/1315 November 2013 | FIRST GAZETTE |
| 25/04/1325 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 21/06/1221 June 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/06/128 June 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SMITH / 31/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD SMITH / 31/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LLOYD SMITH / 31/12/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LLOYD SMITH / 31/12/2009 |
| 06/05/106 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/11/099 November 2009 | Annual return made up to 9 February 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: COBRA HOUSE, 89 WESTLAW PLACE GLENROTHES FIFE KY6 2RZ |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED IONA SHELL SHELLFISH PROCESSORS LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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