- Company Overview for CHIQUITA (SCOTLAND) LIMITED (SC026578)
- Filing history for CHIQUITA (SCOTLAND) LIMITED (SC026578)
- People for CHIQUITA (SCOTLAND) LIMITED (SC026578)
- Charges for CHIQUITA (SCOTLAND) LIMITED (SC026578)
- More for CHIQUITA (SCOTLAND) LIMITED (SC026578)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2012 | DS01 | Application to strike the company off the register | |
18 May 2012 | SH19 |
Statement of capital on 18 May 2012
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03 May 2012 | SH20 | Statement by Directors | |
03 May 2012 | CAP-SS | Solvency Statement dated 20/03/12 | |
03 May 2012 | RESOLUTIONS |
Resolutions
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23 Apr 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Apr 2012 | AP03 | Appointment of John Martyn Cockle as a secretary on 28 February 2012 | |
05 Apr 2012 | TM01 | Termination of appointment of Michael Bryan Sims as a director on 27 February 2012 | |
05 Apr 2012 | TM02 | Termination of appointment of Michael Bryan Sims as a secretary on 27 February 2012 | |
04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
27 Jan 2011 | TM01 | Termination of appointment of Michel Loeb as a director | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jun 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
09 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Sep 2009 | 288b | Appointment Terminated Director jeffrey zalla | |
10 Aug 2009 | 288c | Director's Change of Particulars / michel loeb / 31/07/2009 / HouseName/Number was: , now: rue de beaulieu 36; Street was: rue franz, now: ; Area was: merjay 97, now: ; Post Town was: bruxelles, now: rolle; Region was: b-1050, now: vaud; Post Code was: , now: 1180; Country was: belgium, now: switzerland | |
19 May 2009 | 288a | Director appointed mr john martyn cockle | |
12 May 2009 | 288b | Appointment Terminated Director joseph huston | |
26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
26 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
07 May 2008 | 288a | Director appointed joseph william bradley | |
27 Mar 2008 | 288b | Appointment Terminated Director robert kistinger |