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MORTON RETIREMENT LIVING LIMITED

Company number SC289489

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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)
09 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2010 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 SH20 Statement by Directors
08 Mar 2010 SH19 Statement of capital on 8 March 2010
  • GBP 640
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 640
08 Mar 2010 CAP-SS Solvency Statement dated 15/02/10
08 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2010 DS01 Application to strike the company off the register
20 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 26/08/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 363a Return made up to 26/08/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2006 363a Return made up to 26/08/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
21 Apr 2006 288a New director appointed
21 Apr 2006 88(2)R Ad 31/03/06--------- £ si 300000@1=300000 £ ic 20000/320000
21 Apr 2006 123 Nc inc already adjusted 29/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association