CS01 |
Confirmation statement with no updates 22nd August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Queen's Road Aberdeen Aberdeenshire AB15 4ZT on 20th March 2019 to 14 Carden Place Aberdeen AB10 1UR
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st January 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th September 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2017
filed on: 1st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 21st November 2015, company appointed a new person to the position of a secretary
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 20th March 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th March 2015 secretary's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th February 2015 director's details were changed
filed on: 22nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2014
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2014
filed on: 18th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed issol (1004) LIMITEDcertificate issued on 17/12/14
filed on: 17th, December 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th December 2014
filed on: 17th, December 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 11th December 2014, company appointed a new person to the position of a secretary
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th December 2014
filed on: 17th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 5th December 2013: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd November 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2011
| incorporation
|
Free Download
(45 pages)
|