GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, November 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, August 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Aug 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, April 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 22nd Apr 2021: 133758.00 GBP
filed on: 22nd, April 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/04/21
filed on: 22nd, April 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, April 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 21st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Aug 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, May 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2019
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, May 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/04/19
filed on: 8th, May 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 8th May 2019: 9857652.00 GBP
filed on: 8th, May 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, May 2019
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, February 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, February 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/01/19
filed on: 4th, February 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, February 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 4th Feb 2019: 49406199.00 GBP
filed on: 4th, February 2019
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Aug 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Aug 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 8th, February 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Aug 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 28th Jul 2016. New Address: First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE. Previous address: 1 Queens Terrace Aberdeen AB10 1XL
filed on: 28th, July 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2016
|
resolution |
Free Download
(40 pages)
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 71406199.00 GBP
filed on: 17th, February 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Aug 2015 with full list of members
filed on: 28th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Aug 2015 to Thu, 30th Apr 2015
filed on: 7th, August 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2014
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 10.00 GBP
|
capital |
|