CASTLEBANK ADMINISTRATION LIMITED

Company number 00781921

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	(3 pages)
03 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	(1 page)
09 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 5,000	(4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(5 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Matthew Gibson on 6 October 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Matthew Gibson on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Ian Graham Story on 27 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 4-6 ripon road harrogate north yorkshire HG1 2HH	(1 page)
06 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
06 Nov 2008	190	Location of debenture register	(1 page)
06 Nov 2008	353	Location of register of members	(1 page)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
12 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)