MONIKIE PARK DEVELOPMENTS LTD.

Company Documents

DateDescription
25/05/1225 May 2012 STRUCK OFF AND DISSOLVED

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03/02/123 February 2012 FIRST GAZETTE

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29/09/1129 September 2011 SOLVENCY STATEMENT DATED 25/08/11

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29/09/1129 September 2011 29/09/11 STATEMENT OF CAPITAL GBP 1

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29/09/1129 September 2011 REDUCE ISSUED CAPITAL 25/08/2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW BONAR DICK / 01/06/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YEAMAN WATSON / 01/12/2009

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26/10/1026 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM YEAMAN WATSON / 01/12/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BONAR DICK / 08/10/2009

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YEAMAN WATSON / 08/10/2009

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04/12/084 December 2008 30/09/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM WATSON

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23/10/0823 October 2008 DIRECTOR'S PARTICULARS DOUGLAS DICK-REID

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22/10/0822 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/03/0627 March 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: AFFLECK MONIKIE ANGUS DD5 3QD

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12/04/0512 April 2005 PARTIC OF MORT/CHARGE *****

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12/04/0512 April 2005 PARTIC OF MORT/CHARGE *****

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/058 April 2005 AQUISITION AUTHORISED 31/03/05

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08/04/058 April 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/04/052 April 2005 PARTIC OF MORT/CHARGE *****

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/10/049 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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