SENATE PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1325 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | APPLICATION FOR STRIKING-OFF |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'DONNELL / 07/07/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 89 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 OYL SCOTLAND |
| 26/10/1026 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL |
| 12/10/0912 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | GBP NC 1000/2250 01/12/2008 |
| 08/04/098 April 2009 | NC INC ALREADY ADJUSTED 01/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 89 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0YL |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2SA |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY THE ANDERSON PARTNERSHIP |
| 03/07/083 July 2008 | SECRETARY APPOINTED KEITH JONES |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | � IC 1000/250 20/04/06 � SR 750@1=750 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 15/08/0515 August 2005 | � NC 100/1000 11/08/0 |
| 15/08/0515 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0512 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW G2 2SA |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | COMPANY NAME CHANGED ANDPAR (120) LIMITED CERTIFICATE ISSUED ON 18/02/05 |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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