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Company Documents

DateDescription
24/09/1024 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1024 May 2010 APPLICATION FOR STRIKING-OFF

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06/10/096 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: 4 MEIKLE GARDENS WESTHILL ABERDEENSHIRE AB32 6WN

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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20/08/0820 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 LOCATION OF DEBENTURE REGISTER

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 4 MEIKLE GARDENS PORTLETHEN WESTHILL AB32 6WN

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11/09/0711 September 2007 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 S80A AUTH TO ALLOT SEC 22/08/06 S366A DISP HOLDING AGM 22/08/06 S252 DISP LAYING ACC 22/08/06 S386 DISP APP AUDS 22/08/06 S369(4) SHT NOTICE MEET 22/08/06

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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