KETHERS LTD

Company number SC381422

Date	Type	Description	View / Download
19 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1	(3 pages)
11 Jul 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 11 July 2012	(1 page)
03 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011	(16 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
31 Jan 2012	AP01	Appointment of Mr John Reilly as a director on 6 April 2011	(2 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
30 Jan 2012	CERTNM	Company name changed henderson loggie (6) LTD\certificate issued on 30/01/12 CONNOT ‐ Change of name notice	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-06	(1 page)
24 Jan 2012	TM01	Termination of appointment of Karen Campbell as a director on 6 April 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2012	(4 pages)
10 Feb 2011	CERTNM	Company name changed quigley rcv consultancy LTD\certificate issued on 10/02/11 CONNOT ‐ Change of name notice	(3 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-30	(1 page)
07 Feb 2011	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
05 Jul 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 July 2010	(1 page)
05 Jul 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
05 Jul 2010	NEWINC	Incorporation	(29 pages)