ALBERT LX LIMITED

SC309540
37 ALBERT STREET ABERDEEN AB25 1XU

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
25 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Dec 2017 resolution Resolution 3 Buy now
19 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Dec 2016 accounts Annual Accounts 4 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2015 officers Termination of appointment of director (Jill Heather Brown) 2 Buy now
04 Oct 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Change of particulars for director (Miss Julie Anna Rowson) 2 Buy now
19 Sep 2014 accounts Annual Accounts 7 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 officers Termination of appointment of director (Allan Mackenzie) 2 Buy now
13 Jul 2012 officers Appointment of director (Jill Heather Brown) 3 Buy now
02 Mar 2012 officers Change of particulars for corporate secretary (Infinity Secretaries Limited) 2 Buy now
30 Nov 2011 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Hall Morrice Secretaries Limited) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Robert Mcintosh) 2 Buy now
08 Jul 2011 resolution Resolution 2 Buy now
28 Oct 2010 officers Appointment of director (Robert Mcintosh) 2 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for corporate secretary (Hall Morrice Secretaries Limited) 2 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 officers Appointment of director (Allan Mackenzie) 3 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 officers Change of particulars for director (Miss Julie Anna Rowson) 2 Buy now
07 Oct 2008 annual-return Return made up to 03/10/08; full list of members 3 Buy now
06 Oct 2008 officers Director's change of particulars / julie rowson / 01/01/2008 1 Buy now
06 Oct 2008 officers Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 1 Buy now
22 Jul 2008 accounts Annual Accounts 3 Buy now
15 Feb 2008 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
15 Oct 2007 annual-return Return made up to 03/10/07; full list of members 2 Buy now
12 Oct 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2007 address Location of debenture register 1 Buy now
12 Oct 2007 address Location of register of members 1 Buy now
12 Oct 2007 address Registered office changed on 12/10/07 from: 13 rubislaw terrace aberdeen AB10 1XE 1 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 incorporation Incorporation Company 37 Buy now