TUSITALA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/02/172 February 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 QUEEN STREET EDINBURGH EH2 1JE |
| 02/11/152 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2 BISHOP'S PARK THORNTONHALL GLASGOW SOUTH LANARKSHIRE G74 5AF |
| 29/06/1529 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/10/1326 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS LISA JAIME WHELAN |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS JOANNE MARGARET WILKIE |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JAMIE JOHN WILKIE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1227 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 2 BISHOP'S PARK THORNTONHALL GLASGOW SOUTH LANARKSHIRE G74 5AF SCOTLAND |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2 BISHOP'S PARK THORNTONHALL GLASGOW G74 5AF UNITED KINGDOM |
| 19/01/1019 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MCDONALD WILKIE / 23/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRIE WILKIE / 23/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LTD |
| 17/09/0917 September 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR JAMES LAWRIE WILKIE |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 47 BUCKSTONE TERRACE EDINBURGH MIDLOTHIAN EH10 6QJ |
| 26/06/0926 June 2009 | ADOPT ARTICLES 20/03/2009 |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MARGARET MARY MCDONALD WILKIE |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company