CAPRICORN GREENLAND EXPLORATION 5 LIMITED

SC328427
THIRD FLOOR WEST, EDINBURGH QUAY 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
23 Apr 2015 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jan 2015 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 5 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2014 resolution Resolution 3 Buy now
04 Nov 2013 officers Change of particulars for director (Mrs Janice Margaret Brown) 2 Buy now
23 Aug 2013 annual-return Annual Return 7 Buy now
11 Jul 2013 auditors Auditors Resignation Company 1 Buy now
10 Jul 2013 auditors Auditors Resignation Company 1 Buy now
12 Jun 2013 accounts Annual Accounts 21 Buy now
03 Oct 2012 accounts Annual Accounts 21 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Simon John Thomson) 2 Buy now
23 Mar 2012 capital Return of Allotment of shares 4 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
08 Jun 2011 accounts Annual Accounts 21 Buy now
21 Jan 2011 capital Return of Allotment of shares 5 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mr Duncan Alexander Wood) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Simon John Thomson) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Dr Michael John Watts) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Ms. Janice Margaret Brown) 2 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 23 Buy now
20 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
19 Aug 2009 officers Director's change of particulars / simon thomson / 27/07/2009 1 Buy now
19 Aug 2009 officers Secretary's change of particulars / duncan wood / 27/07/2009 2 Buy now
10 Jun 2009 accounts Annual Accounts 19 Buy now
10 Jun 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
27 May 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
29 Dec 2008 capital Ad 01/12/08\gbp si 649@1=649\gbp ic 1/650\ 2 Buy now
29 Dec 2008 incorporation Memorandum Articles 4 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
29 Dec 2008 capital Gbp nc 100/5000000\01/12/08 1 Buy now
11 Aug 2008 officers Director's change of particulars / simon thomson / 08/08/2008 2 Buy now
11 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
27 Jul 2007 incorporation Incorporation Company 19 Buy now