SUTHERLAND PROPERTY INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/04/1023 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/04/1012 April 2010 | APPLICATION FOR STRIKING-OFF |
02/11/092 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GAULD / 01/01/2009 |
19/02/0919 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 19A DRUMMOND PLACE EDINBURGH EH3 6PL |
21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
30/01/0730 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | SECRETARY RESIGNED |
05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
05/12/065 December 2006 | NEW SECRETARY APPOINTED |
07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
03/03/063 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
11/05/0511 May 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | SECRETARY RESIGNED |
24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 6 ST COLME STREET EDINBURGH MIDLOTHIAN EH3 6AD |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
05/02/045 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | SECRETARY RESIGNED |
11/02/0311 February 2003 | COMPANY NAME CHANGED NEWCO (747) LIMITED CERTIFICATE ISSUED ON 11/02/03 |
11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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