JOHN CHARLES ESTATES LTD.

Company Documents

DateDescription
18/05/1218 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1227 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1216 January 2012 APPLICATION FOR STRIKING-OFF

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODGERS / 13/07/2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/10/1029 October 2010 Annual return made up to 10 June 2010 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODGERS / 01/10/2009

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08/10/108 October 2010 FIRST GAZETTE

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY BRIAN NEILL

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN NEILL

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 COMPANY NAME CHANGED MACWOK LIMITED CERTIFICATE ISSUED ON 27/06/05

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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