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CARNOUSTIE DEVELOPMENTS LIMITED

Company number SC156981

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2009 652a Application for striking-off
27 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 28/03/09; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
01 May 2008 363a Return made up to 28/03/08; full list of members
22 Nov 2007 169 £ ic 171000/170870 17/09/07 £ sr 130@1=130
27 Sep 2007 123 Nc inc already adjusted 17/09/07
27 Sep 2007 88(2)R Ad 17/09/07--------- £ si 170000@1=170000 £ ic 1000/171000
27 Sep 2007 MA Memorandum and Articles of Association
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 17/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Officers res & apt appr 31/03/07
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288a New secretary appointed
13 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288a New secretary appointed
23 Apr 2007 363s Return made up to 28/03/07; full list of members