AUCHTERMUCHTY ESSENTIAL OILS LIMITED

Company number 07078403

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Jul 2013	AD01	Registered office address changed from Woolmead Farm Woolmer Lane Bramshott Liphook Hampshire GU30 7rd United Kingdom on 23 July 2013	(1 page)
02 Apr 2013	CH01	Director's details changed for Mrs Fiona Jane Sivyer on 22 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mrs Fiona Jane Sivyer on 25 March 2013	(2 pages)
17 Feb 2013	AP01	Appointment of Mrs Fiona Jane Sivyer as a director on 10 February 2013	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Nov 2012	CH01	Director's details changed for Miss Sara Turner on 17 November 2012	(2 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100	(3 pages)
02 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AP01	Appointment of Miss Sara Turner as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Anne Hamilton-Gray as a director	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
03 Nov 2010	TM01	Termination of appointment of Charles Lunt as a director	(1 page)
25 May 2010	AD01	Registered office address changed from Brookes Sivyer the Old Chapel High Street East Hoathly East Sussex BN8 6DR England on 25 May 2010	(1 page)
22 Apr 2010	AP01	Appointment of Mr Charles James Edward Lunt as a director	(2 pages)
15 Mar 2010	CERTNM	Company name changed air oils (phg) LIMITED\certificate issued on 15/03/10 CONNOT ‐ Change of name notice	(3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)