OBAN WET SUITS LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/149 January 2014 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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15/12/1115 December 2011 SECRETARY APPOINTED MRS GINAH MACAULAY

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ELAINA KING

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERJE GORM HANSEN / 08/06/2010

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16/06/1016 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINA KING / 08/06/2010

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09/03/109 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 SECRETARY'S PARTICULARS ELAINA KING

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/09 FROM: TORRANGORM LOCHAVULLIN IND ESTATE OBAN ARGYLL PA34 4PA

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21/07/0821 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/07/0726 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 NC INC ALREADY ADJUSTED 12/12/06

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18/01/0718 January 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/0718 January 2007 � NC 200000/250000 14/11/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/06/0326 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/01

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/07/0019 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 � NC 20000/200000 28/09

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16/11/9916 November 1999 NC INC ALREADY ADJUSTED 28/09/99

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16/11/9916 November 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/99

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/07/976 July 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/07/962 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/06/959 June 1995 SECRETARY RESIGNED

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08/06/958 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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