| 23 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jan 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
5 |
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| 09 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 09 Apr 2014 |
resolution |
Resolution
|
3 |
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| 03 Dec 2013 |
annual-return |
Annual Return
|
7 |
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| 04 Nov 2013 |
officers |
Change of particulars for director (Mrs Janice Margaret Brown)
|
2 |
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|
| 05 Aug 2013 |
auditors |
Auditors Resignation Company
|
1 |
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| 25 Jul 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 12 Jun 2013 |
accounts |
Annual Accounts
|
22 |
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| 06 Dec 2012 |
annual-return |
Annual Return
|
7 |
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|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
22 |
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|
| 30 Apr 2012 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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|
| 07 Dec 2011 |
annual-return |
Annual Return
|
7 |
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| 13 Jul 2011 |
accounts |
Annual Accounts
|
22 |
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| 21 Jan 2011 |
capital |
Return of Allotment of shares
|
5 |
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| 02 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CAPRICORN LADY FRANKLIN LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2010 |
officers |
Change of particulars for secretary (Mr Duncan Alexander Wood)
|
2 |
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| 21 Sep 2010 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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| 21 Sep 2010 |
officers |
Change of particulars for director (Dr Michael John Watts)
|
2 |
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| 21 Sep 2010 |
officers |
Change of particulars for director (Ms. Janice Margaret Brown)
|
2 |
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| 24 Aug 2010 |
accounts |
Annual Accounts
|
23 |
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| 21 Dec 2009 |
annual-return |
Annual Return
|
5 |
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| 29 Sep 2009 |
accounts |
Annual Accounts
|
19 |
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| 01 Jul 2009 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
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| 23 Dec 2008 |
incorporation |
Memorandum Articles
|
4 |
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| 23 Dec 2008 |
capital |
Ad 01/12/08\gbp si 1656274@1=1656274\gbp ic 1656275/3312549\
|
2 |
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| 23 Dec 2008 |
resolution |
Resolution
|
1 |
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| 23 Dec 2008 |
capital |
Gbp nc 100/5000000\01/12/08
|
1 |
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| 22 Dec 2008 |
annual-return |
Return made up to 29/11/08; full list of members
|
4 |
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| 17 Dec 2007 |
officers |
New director appointed
|
2 |
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| 14 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 29 Nov 2007 |
incorporation |
Incorporation Company
|
16 |
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