W R DECK SERVICES LTD.

Company Documents

DateDescription
04/04/144 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1313 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 APPLICATION FOR STRIKING-OFF

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11/11/1311 November 2013 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 13 BOYNE STREET WHITEHILLS BANFF AB45 2ND

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10/05/1210 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNE REID / 10/05/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WALTER REID / 10/05/2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER REID / 05/06/2010

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/06/0722 June 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/07/0515 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0424 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/06/0321 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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09/12/029 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 Resolutions

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04/12/024 December 2002

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 30 GEORGE SQUARE GLASGOW G2 1EG

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04/12/024 December 2002

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04/12/024 December 2002 NC INC ALREADY ADJUSTED 26/11/02

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04/12/024 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/024 December 2002 Resolutions

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03/12/023 December 2002 COMPANY NAME CHANGED COCO SHELL 161 LIMITED CERTIFICATE ISSUED ON 03/12/02

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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