RESTALRIG CONTRACTS LTD.

Company Documents

DateDescription
16/08/1316 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1326 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/09/127 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/01/1217 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/01/1118 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GLASGOW / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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20/01/1020 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/01/0919 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/01/0810 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/01/0710 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/12/0422 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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19/12/0219 December 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/01/0223 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01

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01/02/011 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW SECRETARY APPOINTED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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