THUNDER BAY LIMITED

Company number SC317173

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from erskine house 68 queen street edinburgh midlothian EH2 4NN	(1 page)
13 May 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 May 2009	4.2(Scot)	Notice of winding up order	(1 page)
03 Apr 2009	288a	Director appointed james antony bunce	(1 page)
11 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
13 Feb 2009	288b	Appointment Terminated Director scott haddow	(1 page)
05 Sep 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
27 Aug 2008	225	Accounting reference date extended from 29/02/2008 to 31/07/2008	(1 page)
01 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
01 Aug 2007	88(2)R	Ad 25/06/07--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
18 Jul 2007	MA	Memorandum and Articles of Association	(6 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2007	410(Scot)	Partic of mort/charge *	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
18 May 2007	CERTNM	Company name changed morshelf 139 LIMITED\certificate issued on 18/05/07	(2 pages)
23 Feb 2007	NEWINC	Incorporation	(16 pages)