Norte No 4
Panama City
Panama
Secretary Name | Arran Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 23 October 2008(same day as company formation) |
Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Harton |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2011 | Registered office address changed from 57 St. Marks Way South Shields Tyne and Wear NE33 4QL on 15 June 2011 (2 pages) |
15 June 2011 | Registered office address changed from 57 st. Marks Way South Shields Tyne and Wear NE33 4QL on 15 June 2011 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
30 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages) |
29 November 2009 | Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages) |
29 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 November 2009 | Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages) |
29 November 2009 | Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages) |
29 November 2009 | Secretary's details changed for Arran Secretaries Ltd on 1 November 2009 (2 pages) |
29 November 2009 | Director's details changed for Ms Nilka Urieta on 1 October 2009 (2 pages) |
29 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 October 2008 | Incorporation (17 pages) |
23 October 2008 | Incorporation (17 pages) |