23 Dec 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Sep 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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23 Feb 2011 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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31 Dec 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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22 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
|
5 |
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15 Jun 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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15 Jun 2010 |
resolution |
Resolution
|
1 |
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03 Feb 2010 |
accounts |
Annual Accounts
|
7 |
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11 Dec 2009 |
annual-return |
Annual Return
|
14 |
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11 May 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
2 |
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11 May 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
2 |
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11 May 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
2 |
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01 May 2009 |
accounts |
Annual Accounts
|
8 |
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29 Apr 2009 |
officers |
Secretary appointed paull & williamsons LLP
|
1 |
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29 Apr 2009 |
officers |
Appointment Terminated Secretary paull & williamsons
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1 |
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12 Dec 2008 |
annual-return |
Return made up to 01/12/08; full list of members
|
5 |
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06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
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1 |
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24 Oct 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
|
1 |
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01 Apr 2008 |
annual-return |
Return made up to 01/12/07; full list of members
|
5 |
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06 Feb 2008 |
accounts |
Annual Accounts
|
7 |
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02 Apr 2007 |
accounts |
Annual Accounts
|
7 |
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13 Dec 2006 |
annual-return |
Return made up to 01/12/06; full list of members
|
5 |
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13 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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13 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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07 Jul 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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07 Jul 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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07 Jul 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
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06 Jan 2006 |
annual-return |
Return made up to 01/12/05; full list of members
|
5 |
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19 Oct 2005 |
accounts |
Accounting reference date extended from 31/12/05 to 31/03/06
|
1 |
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18 Mar 2005 |
mortgage |
Partic of mort/charge *****
|
3 |
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01 Mar 2005 |
capital |
Ad 14/12/04--------- £ si 49@1=49 £ ic 51/100
|
2 |
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01 Mar 2005 |
capital |
Ad 14/12/04--------- £ si 50@1=50 £ ic 1/51
|
2 |
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28 Feb 2005 |
officers |
New secretary appointed
|
2 |
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28 Feb 2005 |
officers |
New director appointed
|
3 |
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28 Feb 2005 |
officers |
New director appointed
|
3 |
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28 Feb 2005 |
officers |
Secretary resigned
|
1 |
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28 Feb 2005 |
officers |
Director resigned
|
1 |
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01 Dec 2004 |
incorporation |
Incorporation Company
|
22 |
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