CORBIE SHANK WIND ENERGY LIMITED

Company number SC207412

Date	Type	Description	View / Download
28 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2013	DS01	Application to strike the company off the register	(6 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 588,585.00	(4 pages)
04 Dec 2012	MA	Memorandum and Articles of Association	(14 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2012	AP01	Appointment of Rembrandt Niessen as a director on 21 November 2012	(2 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AD01	Registered office address changed from Tower Mains Studios 18G Liberton Brae Edinburgh EH16 6AE on 14 December 2011	(1 page)
26 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Michael Haas on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Geraint Keith Jewson on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Bruce Michael Amos Heppenstall on 1 October 2009	(2 pages)
26 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
12 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
10 Jul 2008	288a	Director appointed bruce heppenstall	(2 pages)
25 Jun 2008	363a	Return made up to 24/05/08; full list of members; amend	(6 pages)