KOTIKAN LIMITED

Company number SC333439

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
27 Oct 2016	MR04	Satisfaction of charge SC3334390002 in full	(1 page)
13 Apr 2016	MA	Memorandum and Articles of Association	(10 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Apr 2016	MR01	Registration of charge SC3334390002, created on 31 March 2016	(28 pages)
29 Mar 2016	MR04	Satisfaction of charge SC3334390001 in full	(4 pages)
08 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1.28	(18 pages)
20 Jul 2015	TM01	Termination of appointment of Gavin James Dutch as a director on 3 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Nigel John Eccles as a director on 3 July 2015	(2 pages)
20 Jul 2015	AD01	Registered office address changed from Argyle House Lady Lawson Street Edinburgh EH3 9DR to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 July 2015	(1 page)
20 Jul 2015	TM02	Termination of appointment of Irene Dutch as a secretary on 3 July 2015	(1 page)
16 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.2800	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
19 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2014	(16 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1.0133	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015.	(5 pages)
04 Nov 2014	AD01	Registered office address changed from 57 Wemyss Crescent Monifieth Dundee Angus DD5 4RA to Argyle House Lady Lawson Street Edinburgh EH3 9DR on 4 November 2014	(1 page)
20 Oct 2014	MR01	Registration of charge SC3334390001, created on 15 October 2014	(19 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)

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