LISDUFF DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/12/1419 December 2014 VOLUNTARY STRIKE OFF SUSPENDED

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31/10/1431 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1416 October 2014 APPLICATION FOR STRIKING-OFF

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1414 May 2014 PREVSHO FROM 29/08/2013 TO 28/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 29 August 2012

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28/02/1328 February 2013 Annual return made up to 17 August 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/08/1229 August 2012 Annual accounts for year ending 29 Aug 2012

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28/08/1228 August 2012 PREVSHO FROM 30/08/2011 TO 29/08/2011

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29/05/1229 May 2012 PREVSHO FROM 31/08/2011 TO 30/08/2011

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01/11/111 November 2011 Annual return made up to 17 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GRAHAM CLARKE / 17/08/2010

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16/09/1016 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GRAHAM CLARKE / 17/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CAREY / 17/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 17/08/09

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19/09/0919 September 2009 CHANGE OF DIRS/SEC

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22/07/0922 July 2009 31/08/08 ANNUAL ACCTS

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20/04/0920 April 2009 PARS RE MORTAGE

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04/12/084 December 2008 CHANGE OF DIRS/SEC

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21/11/0821 November 2008 31/08/07 ANNUAL ACCTS

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03/10/083 October 2008 17/08/08 ANNUAL RETURN SHUTTLE

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10/09/0710 September 2007 PARS RE MORTAGE

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07/09/077 September 2007 PARS RE MORTAGE

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06/09/076 September 2007 17/08/07 ANNUAL RETURN SHUTTLE

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01/08/071 August 2007 PARS RE MORTAGE

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18/06/0718 June 2007 31/08/06 ANNUAL ACCTS

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11/06/0711 June 2007 PARS RE MORTAGE

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28/03/0728 March 2007 PARS RE MORTAGE

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23/03/0723 March 2007 PARS RE MORTAGE

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16/03/0716 March 2007 PARS RE MORTAGE

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16/11/0616 November 2006 17/08/06 ANNUAL RETURN SHUTTLE

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08/02/068 February 2006 CHANGE OF DIRS/SEC

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08/02/068 February 2006 CHANGE OF DIRS/SEC

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08/02/068 February 2006 CHANGE IN SIT REG ADD

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16/01/0616 January 2006 SPECIAL/EXTRA RESOLUTION

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16/01/0616 January 2006 NOT OF INCR IN NOM CAP

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16/01/0616 January 2006 UPDATED MEM AND ARTS

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17/08/0517 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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