| 27 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 06 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 07 Dec 2011 |
officers |
Termination of appointment of director (Steven Alexander Cordiner)
|
1 |
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| 07 Dec 2011 |
annual-return |
Annual Return
|
8 |
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|
| 09 Nov 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 07 Nov 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 07 Nov 2011 |
insolvency |
Solvency Statement dated 05/10/11
|
1 |
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|
| 07 Nov 2011 |
resolution |
Resolution
|
2 |
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|
| 31 Oct 2011 |
officers |
Appointment of director (Mr Graeme Bruce Sleigh)
|
2 |
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|
| 31 Oct 2011 |
officers |
Termination of appointment of director (John Graham Pearson)
|
1 |
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|
| 27 Apr 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 17 Jan 2011 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 14 Dec 2010 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 10 Dec 2010 |
annual-return |
Annual Return
|
9 |
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|
| 01 Sep 2010 |
officers |
Change of particulars for director (Mr Stephen John Wright)
|
2 |
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|
| 05 Jul 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 21 Jun 2010 |
officers |
Appointment of director (Mr Michael Joseph Horgan)
|
2 |
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|
| 21 Jun 2010 |
officers |
Termination of appointment of director (Alexander Clark)
|
1 |
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|
| 16 Dec 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 30 Nov 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 26 Nov 2009 |
annual-return |
Annual Return
|
7 |
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|
| 30 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 12 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Apr 2009 |
address |
Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
|
1 |
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|
| 04 Feb 2009 |
officers |
Secretary appointed christopher laskey fidler
|
2 |
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|
| 04 Feb 2009 |
officers |
Appointment Terminated Secretary stronachs secretaries LIMITED
|
1 |
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|
| 04 Feb 2009 |
officers |
Appointment Terminated Director neil mckerron
|
1 |
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|
| 04 Feb 2009 |
officers |
Appointment Terminated Director michael guinee
|
1 |
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|
| 04 Feb 2009 |
officers |
Director appointed john graham pearson
|
3 |
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|
| 04 Feb 2009 |
officers |
Director appointed colin ross fleming
|
3 |
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|
| 04 Feb 2009 |
officers |
Director appointed alexander clark
|
3 |
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|
| 18 Dec 2008 |
officers |
Director's Change of Particulars / stephen wright / 13/12/2008 / HouseName/Number was: 162, now: 19; Street was: south college street, now: south lodge drive; Post Town was: aberdeen, now: stonehaven; Post Code was: AB11 6LA, now: AB39 2PN; Country was: , now: scotland
|
1 |
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|
| 24 Nov 2008 |
annual-return |
Return made up to 14/11/08; full list of members
|
5 |
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|
| 01 Sep 2008 |
resolution |
Resolution
|
15 |
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|
| 01 Sep 2008 |
capital |
Notice of assignment of name or new name to shares
|
2 |
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|
| 01 Sep 2008 |
capital |
Ad 30/06/08 gbp si 4750@1=4750 gbp ic 5250/10000
|
2 |
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|
| 01 Sep 2008 |
capital |
Ad 30/06/08 gbp si 5249@1=5249 gbp ic 1/5250
|
2 |
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You are about to purchase a company document for "PI ROTATING MACHINERY LIMITED", this will cost 1 document credit.
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|
| 29 Jul 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Jun 2008 |
officers |
Director's Change of Particulars / stephen wright / 22/02/2008 / HouseName/Number was: , now: 162; Street was: 19 south lodge drive, now: south college street; Post Town was: stonehaven, now: aberdeen; Region was: , now: aberdeenshire; Post Code was: AB39 2PN, now: AB11 6LA
|
1 |
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|
| 15 May 2008 |
officers |
Secretary appointed stronachs secretaries LIMITED
|
2 |
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|
| 15 May 2008 |
officers |
Appointment Terminated Secretary stronachs
|
1 |
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|
| 11 Mar 2008 |
annual-return |
Return made up to 14/11/07; full list of members
|
4 |
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|
| 16 Nov 2007 |
accounts |
Accounting reference date extended from 30/11/07 to 31/12/07
|
1 |
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|
| 23 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 23 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 23 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 23 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 23 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Nov 2006 |
incorporation |
Incorporation Company
|
16 |
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|