- Company Overview for SLIGO FARMS & ESTATES LIMITED (SC133450)
- Filing history for SLIGO FARMS & ESTATES LIMITED (SC133450)
- People for SLIGO FARMS & ESTATES LIMITED (SC133450)
- Charges for SLIGO FARMS & ESTATES LIMITED (SC133450)
- More for SLIGO FARMS & ESTATES LIMITED (SC133450)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Apr 2013 | CERTNM |
Company name changed larsen & ross (farms) LIMITED\certificate issued on 10/04/13
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10 Apr 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
21 Oct 2011 | AD01 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH on 21 October 2011 | |
19 Oct 2011 | AP01 | Appointment of Kjeld Kristensen as a director | |
19 Oct 2011 | TM02 | Termination of appointment of Alexander Moffat as a secretary | |
19 Oct 2011 | AP01 | Appointment of Rodney Michael Pimm as a director | |
19 Oct 2011 | AP03 | Appointment of Rodney Michael Pimm as a secretary | |
19 Oct 2011 | TM01 | Termination of appointment of Barry Larsen as a director | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
06 Jul 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
19 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
15 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
15 Aug 2010 | CH01 | Director's details changed for Barry Walter Larsen on 1 August 2010 | |
28 May 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
14 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
15 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
07 Apr 2008 | 288b | Appointment terminated director simon ross | |
11 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
20 Aug 2007 | 363a | Return made up to 15/08/07; full list of members |