| 01 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Sep 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 12 Jan 2016 |
resolution |
Resolution
|
2 |
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| 07 Dec 2015 |
officers |
Termination of appointment of director (Stefan Bernstein)
|
1 |
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| 07 Dec 2015 |
officers |
Termination of appointment of director (Nicholas Martin Rose)
|
1 |
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| 06 Nov 2015 |
officers |
Termination of appointment of director (Hugh George Dunbar Mackay)
|
1 |
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| 06 Nov 2015 |
officers |
Termination of appointment of director (Robert Alan Gannicott)
|
1 |
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|
| 08 Sep 2015 |
accounts |
Annual Accounts
|
19 |
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|
| 15 May 2015 |
annual-return |
Annual Return
|
7 |
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|
| 05 Dec 2014 |
officers |
Termination of appointment of director (John Baird Watson Watt)
|
1 |
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|
| 29 Jul 2014 |
accounts |
Annual Accounts
|
19 |
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|
| 12 May 2014 |
annual-return |
Annual Return
|
7 |
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|
| 04 Mar 2014 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CAPRICORN MINERALS LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2013 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CAPRICORN MINERALS LIMITED", this will cost 1 document credit.
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|
| 09 Oct 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
19 |
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|
| 15 May 2013 |
annual-return |
Annual Return
|
7 |
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|
| 16 Jul 2012 |
accounts |
Annual Accounts
|
20 |
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| 14 May 2012 |
annual-return |
Annual Return
|
7 |
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|
| 30 Apr 2012 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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|
| 22 Mar 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 13 Jul 2011 |
accounts |
Annual Accounts
|
20 |
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|
| 11 May 2011 |
annual-return |
Annual Return
|
7 |
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|
| 21 Jan 2011 |
resolution |
Resolution
|
1 |
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|
| 21 Jan 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 02 Dec 2010 |
accounts |
Annual Accounts
|
18 |
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| 08 Oct 2010 |
officers |
Change of particulars for director (John Baird Watson Watt)
|
2 |
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|
| 08 Oct 2010 |
officers |
Change of particulars for director (Douglas Andrew Edward Taylor)
|
2 |
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|
| 08 Oct 2010 |
officers |
Change of particulars for secretary (Maryth Ann Guild)
|
2 |
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|
| 21 Sep 2010 |
officers |
Change of particulars for director (Mr Simon John Thomson)
|
2 |
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|
| 29 Jun 2010 |
officers |
Appointment of director (Mr Robert Alan Gannicott)
|
2 |
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|
| 28 May 2010 |
annual-return |
Annual Return
|
7 |
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|
| 08 Apr 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 27 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 27 Jan 2010 |
incorporation |
Memorandum Articles
|
5 |
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|
| 27 Jan 2010 |
resolution |
Resolution
|
1 |
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|
| 13 Dec 2009 |
officers |
Change of particulars for director
|
3 |
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|
| 29 Nov 2009 |
officers |
Appointment of director (Hugh George Dunbar Mackay)
|
3 |
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|
| 29 Nov 2009 |
officers |
Appointment of director (Nicholas Martin Rose)
|
3 |
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|
| 29 Nov 2009 |
officers |
Appointment of director (Stefan Bernstein)
|
3 |
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|
| 25 Nov 2009 |
resolution |
Resolution
|
1 |
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|
| 22 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 16 Jun 2009 |
officers |
Director appointed douglas andrew edward taylor
|
1 |
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|
| 16 Jun 2009 |
officers |
Director appointed john baird watson watt
|
1 |
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|
| 12 Jun 2009 |
officers |
Secretary appointed maryth ann guild
|
1 |
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|
| 12 Jun 2009 |
officers |
Appointment terminated director michael watts
|
1 |
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|
| 12 Jun 2009 |
officers |
Appointment terminated director janice brown
|
1 |
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|
| 12 Jun 2009 |
officers |
Appointment terminated secretary duncan wood
|
1 |
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|
| 04 Jun 2009 |
resolution |
Resolution
|
5 |
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|
| 04 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 May 2009 |
annual-return |
Return made up to 06/05/09; full list of members
|
4 |
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|
| 13 May 2009 |
officers |
Director's change of particulars / simon thomson / 17/04/2009
|
1 |
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|
| 15 May 2008 |
officers |
Director appointed dr michael john watts
|
2 |
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|
| 06 May 2008 |
incorporation |
Incorporation Company
|
17 |
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