KEIRA CONTRACTS LTD

Company Documents

DateDescription
17/01/1417 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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03/05/133 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 APPLICATION FOR STRIKING-OFF

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
UNITED KINGDOM

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET
GLASGOW
G1 3NQ
SCOTLAND

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 SECRETARY APPOINTED CARRIE FRASER

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03/04/083 April 2008 DIRECTOR APPOINTED BARRY TONNER

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY COSEC LIMITED

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26/03/0826 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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