BUCCLEUCH COUNTRY (NV) LIMITED

Company number 01077253

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(4 pages)
19 Jan 2011	SH19	Statement of capital on 19 January 2011 GBP 3,999	(4 pages)
19 Jan 2011	CAP-SS	Solvency Statement dated 16/12/10	(1 page)
05 Jan 2011	SH20	Statement by Directors	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jun 2010	AP03	Appointment of Michael Mcgrath as a secretary	(3 pages)
10 Jun 2010	TM02	Termination of appointment of Vanessa Henderson as a secretary	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Robertson as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Ian Henderson as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Mr Julian Callum Lamont as a director	(3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
15 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
29 May 2007	AA	Accounts made up to 31 July 2006	(1 page)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
31 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
31 Jan 2006	363(287)	Registered office changed on 31/01/06
15 Dec 2005	AA	Accounts made up to 31 July 2005	(1 page)