KERCHOONZ LTD

Company number SC342160

Date	Type	Description	View / Download
28 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 3.659	(6 pages)
27 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2011	TM01	Termination of appointment of James Carnegie as a director	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
09 Jun 2010	TM01	Termination of appointment of James Roy as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(10 pages)
24 May 2010	CH01	Director's details changed for Ian Morrow on 2 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Indiana Gregg on 2 October 2009	(2 pages)
01 Mar 2010	AR01	Annual return made up to 30 April 2009 with full list of shareholders	(8 pages)
15 Nov 2009	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 15 November 2009	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
26 Feb 2009	88(2)	Ad 17/02/09 gbp si 610@0.001=0.61 gbp ic 3.049/3.659	(4 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 89(1) shall not apply 13/02/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
02 Sep 2008	288a	Director appointed james derek scott carnegie	(4 pages)
18 Jun 2008	288a	Director appointed james roy	(3 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2008	88(2)	Ad 03/06/08 gbp si 1049@0.001=1.049 gbp ic 2/3.049	(4 pages)
09 Jun 2008	122	S-div	(1 page)
14 May 2008	88(2)	Ad 30/04/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
13 May 2008	288a	Director and secretary appointed indiana gregg	(2 pages)
13 May 2008	288a	Director appointed ian morrow	(2 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland	(1 page)