- Company Overview for MADEIRA RESORT OWNING LIMITED (SC192840)
- Filing history for MADEIRA RESORT OWNING LIMITED (SC192840)
- People for MADEIRA RESORT OWNING LIMITED (SC192840)
- More for MADEIRA RESORT OWNING LIMITED (SC192840)
| 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) |
|---|---|---|---|
| 02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2017 | DS01 | Application to strike the company off the register | |
| 26 Jan 2017 | TM01 | Termination of appointment of Brigit Scott as a director on 26 January 2017 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Janette Patricia Graham as a director on 26 January 2017 | |
| 26 Jan 2017 | TM02 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 26 January 2017 | |
| 05 Dec 2016 | TM01 | Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Janette Patricia Graham as a director on 28 October 2016 | |
| 15 Aug 2016 | CH04 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 | |
| 13 May 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 28 Sep 2015 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 01 Apr 2015 | AD01 | Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 | |
| 18 Feb 2015 | CH01 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 28 Aug 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 10 Oct 2013 | CH01 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 | |
| 03 Jun 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 04 Feb 2013 | AP01 | Appointment of Miss Samantha Jayne Platt as a director | |
| 04 Feb 2013 | TM01 | Termination of appointment of Karen Harris as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption full accounts made up to 5 April 2011 |