GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, February 2023
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-09-30
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-09-30
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, November 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-30
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-03
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-03
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-03
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, July 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2019-07-31 to 2019-12-31
filed on: 21st, July 2020
| accounts
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-08-01: 1000.00 USD
filed on: 6th, September 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-09-03
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-06-14: 1023670.00 USD
filed on: 19th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-04-04: 823230.00 USD
filed on: 18th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 10th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-09-12
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-07-17
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-07-18
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2018-07-18
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-16: 498230.00 USD
filed on: 11th, April 2018
| capital
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2017-10-17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-18
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, September 2017
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2017-07-25: 301000.00 USD
filed on: 22nd, September 2017
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2017-07-25
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-25
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-21
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-21
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-21
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-21
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2017
| incorporation
|
Free Download
(9 pages)
|