GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 19th, December 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 18th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 5th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 36 Albury Road Aberdeen AB11 6TL on Friday 16th September 2022
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th November 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th November 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 18th November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 24th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
|
TM01 |
Director appointment termination date: Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th December 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th November 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd July 2013
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th January 2012
filed on: 4th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th November 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 12th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2009 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2009 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 12th October 2009.
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 6th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2009
| resolution
|
Free Download
(18 pages)
|
88(2) |
Alloted 25000 shares from Monday 15th June 2009 to Monday 15th June 2009. Value of each share 0.1 gbp, total number of shares: 10000.
filed on: 16th, June 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, April 2009
| resolution
|
|
122 |
S-div
filed on: 20th, April 2009
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/04/09
filed on: 20th, April 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, April 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 2nd December 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ledge 1061 LIMITEDcertificate issued on 28/11/08
filed on: 28th, November 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2008
| incorporation
|
Free Download
(21 pages)
|