BURCOTE (NETHERFAULD) LIMITED

Company number SC437952

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 5	(8 pages)
21 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
22 Jan 2014	AP04	Appointment of Hbjg Secretarial Limited as a secretary	(3 pages)
16 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 5	(7 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 07/03/2013	(7 pages)
11 Mar 2013	AP01	Appointment of Mr Graham Martin Brown as a director	(3 pages)
11 Mar 2013	AP01	Appointment of Mr John Alexander Ritchie as a director	(3 pages)
11 Mar 2013	AP01	Appointment of Mr Paul Hayward as a director	(3 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 2	(4 pages)
11 Mar 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Larry John Hannam as a director	(3 pages)
11 Mar 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 August 2013	(3 pages)
08 Mar 2013	CERTNM	Company name changed ensco 393 LIMITED\certificate issued on 08/03/13 CONNOT ‐	(3 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-07	(1 page)
30 Nov 2012	NEWINC	Incorporation	(39 pages)