KYLE PROPERTY CONSULTANTS LIMITED

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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12/01/1212 January 2012 APPLICATION FOR STRIKING-OFF

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05/12/115 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAYLOR GALBRAITH / 03/12/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0728 November 2007 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 LOCATION OF DEBENTURE REGISTER

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28/11/0728 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 9 ARDBEG LANE THORNTONHILL GLASGOW G74 5DA

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ROSEHAUGH 49 LANGSIDE DRIVE GLASGOW G43 2QQ

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/12/046 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/024 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/12/013 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB

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02/05/012 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/012 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/012 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 COMPANY NAME CHANGED MACROCOM (655) LIMITED CERTIFICATE ISSUED ON 26/03/01

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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