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ABERDEEN TECHNICAL CONSULTANCY SERVICES LIMITED

Company number 06173187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2019 LIQ01 Declaration of solvency
24 May 2019 600 Appointment of a voluntary liquidator
24 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-03
24 May 2019 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 May 2019
02 May 2019 CS01 Confirmation statement made on 20 March 2019 with updates
12 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
01 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
28 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015
Statement of capital on 2015-03-20
  • GBP 1
17 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014
Statement of capital on 2014-03-20
  • GBP 1
25 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011