OCTOBER FIRST LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1321 August 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 16/04/1316 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNIVEN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCNIVEN |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 1 ALDERBANK PENICUIK MIDLOTHIAN EH26 8LY SCOTLAND |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ MALAK |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 19 MID STEIL EDINBURGH LOTHIAN EH10 5XB SCOTLAND |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANT MCNIVEN / 04/09/2012 |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ PIOTR MALAK / 03/10/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANT MCNIVEN / 01/04/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN GRANT MCNIVEN / 01/04/2011 |
| 14/09/1114 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WILSON |
| 22/06/1122 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 10/04/1110 April 2011 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM FLAT 1, 25 MID STEIL EDINBURGH LOTHIAN EH10 5XB SCOTLAND |
| 30/10/1030 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS DRUMMOND BLAIR / 16/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR DARIUSZ PIOTR MALAK |
| 05/10/095 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM FLAT 1 43 RATTRAY DRIVE EDINBURGH EH10 5TH UNITED KINGDOM |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 14/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 14/09/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 12/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 61 BELGRAVE CRESCENT LANE EDINBURGH EH4 3AG UNITED KINGDOM |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 12/03/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 61 BELGRAVE CRESCENT LANE EDINBURGH LOTHIAN EH4 3AG |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCNIVEN / 24/08/2007 |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: THE GRANARY SKIRLING MILL BY BIGGAR SCOTTISH BORDERS, ML12 6HB |
| 17/08/0717 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: THE COACHHOUSE 22 ST JOHNS ROAD EDINBURGH LOTHIAN EH12 6NZ |
| 13/06/0313 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED MAGM 10 LTD. CERTIFICATE ISSUED ON 20/09/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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