QUEUEBAY LTD

Company number SC287735 ·

Dissolved

34 filings

Date Filing
27 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Feb 2013 ORDER OF COURT - EARLY DISSOLUTION View document
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM · 56 PALMERSTON PLACE · EDINBURGH · EH12 5AY View document
31 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM · OLD ASSEMBLY HALL 37 CONSTITUTION STREET · LEITH · EDINBURGH · LOTHIAN · EH6 7BG · SCOTLAND View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 10 GILBERSTOUN PLACE, BRUNSTANE EDINBURGH SCOTLAND EH15 2RB · 1 page View document
1 Nov 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR APPOINTED MR ANDREW THOMAS GORDON View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STEVE LEE / 21/07/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEHHOLM / 21/07/2010 View document
7 Jul 2010 Annual return made up to 21 July 2009 with full list of shareholders View document
5 Jul 2010 APPOINTMENT TERMINATED, SECRETARY GODWIN OSIGWE View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GODWIN OSIGWE View document
21 Apr 2010 SUB-DIVISION 23/12/09 View document
21 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
22 Mar 2010 Annual return made up to 21 July 2008 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Apr 2008 DIRECTOR APPOINTED DONALD GORDON EMSLIE View document
12 Feb 2008 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 May 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document