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BROAD OAK LAND LTD.

Company number SC172481

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
13 Apr 2011 CH01 Director's details changed for Rowland Le Fleming Parke on 5 April 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 28,544
06 May 2010 AD01 Registered office address changed from 13 Marshall Place Perth PH2 8AH on 6 May 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2009 363a Return made up to 19/02/09; full list of members
03 Apr 2008 363a Return made up to 19/02/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 19/02/07; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 19/02/06; full list of members
07 Feb 2006 410(Scot) Partic of mort/charge *
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 410(Scot) Partic of mort/charge *
23 Mar 2005 363s Return made up to 19/02/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 CERTNM Company name changed pet memorial woodlands LTD.\certificate issued on 01/11/04
16 Mar 2004 363s Return made up to 19/02/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 410(Scot) Partic of mort/charge *