15 Apr 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Dec 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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09 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Jun 2010 |
annual-return |
Annual Return
|
4 |
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31 May 2010 |
officers |
Change of particulars for director (Mr Martyn Thomson Akers)
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2 |
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04 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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04 Jun 2009 |
annual-return |
Return made up to 05/05/09; full list of members
|
3 |
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04 Jun 2009 |
officers |
Director's Change of Particulars / martyn akers / 05/05/2009 / HouseName/Number was: elmhill house, now: 113; Street was: 11 shaw crescent, now: grampian road; Post Code was: AB25 3BT, now: AB11 8EH
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1 |
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02 Mar 2009 |
incorporation |
Memorandum Articles
|
11 |
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16 Feb 2009 |
incorporation |
Memorandum Articles
|
12 |
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30 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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16 Jun 2008 |
annual-return |
Return made up to 05/05/08; full list of members
|
3 |
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16 Jun 2008 |
officers |
Director's Change of Particulars / martyn akers / 05/05/2008 / Title was: , now: mr; HouseName/Number was: , now: elmhill house; Street was: 113 grampian road, now: 11 shaw crescent; Post Code was: AB11 8EH, now: AB25 3BT
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2 |
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09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
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1 |
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25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
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1 |
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06 Feb 2008 |
accounts |
Annual Accounts
|
5 |
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01 Dec 2007 |
officers |
Secretary resigned
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1 |
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01 Dec 2007 |
officers |
New secretary appointed
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1 |
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30 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
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2 |
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19 Jun 2007 |
annual-return |
Return made up to 05/05/07; full list of members
|
2 |
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05 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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10 May 2006 |
annual-return |
Return made up to 05/05/06; full list of members
|
2 |
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10 May 2006 |
officers |
Director resigned
|
1 |
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06 Sep 2005 |
accounts |
Accounting reference date shortened from 31/05/06 to 05/04/06
|
1 |
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03 Aug 2005 |
officers |
New director appointed
|
1 |
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05 May 2005 |
incorporation |
Incorporation Company
|
21 |
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