EXBIRCO 3 LIMITED

Company number SC041476

Date	Type	Description	View / Download
11 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 24,924	(5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased cap limit £22500 to £24424 31/05/2013	(3 pages)
08 Apr 2013	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 8 April 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Full accounts made up to 30 September 2011	(8 pages)
20 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
02 Dec 2010	AA	Full accounts made up to 30 September 2010	(8 pages)
24 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	(3 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
15 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
08 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
13 Jun 2008	AA	Accounts made up to 30 September 2007	(5 pages)
12 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	AA	Accounts made up to 30 September 2006	(5 pages)
20 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
20 Jul 2006	AA	Accounts made up to 30 September 2005	(5 pages)