CAPRICORN GREENLAND EXPLORATION 10 LIMITED: Filings

  • Overview

    Company NameCAPRICORN GREENLAND EXPLORATION 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341589
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPRICORN GREENLAND EXPLORATION 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 3,666,482
    SH01

    Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY on Apr 09, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2012

    21 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Director's details changed for Mr Simon John Thomson on Apr 30, 2012

    2 pagesCH01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Dec 31, 2011

    • Capital: GBP 3,604,772
    3 pagesSH01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    7 pagesAR01

    Memorandum and Articles of Association

    4 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 31, 2010

    • Capital: GBP 3,604,772
    5 pagesSH01

    Secretary's details changed for Mr Duncan Alexander Wood on Oct 08, 2010

    2 pagesCH03

    Director's details changed for Mr Simon John Thomson on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Dr Michael John Watts on Sep 21, 2010

    2 pagesCH01

    Director's details changed for Ms. Janice Margaret Brown on Sep 21, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    23 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0