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ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED

Company number 07680315

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
03 Aug 2015 TM01 Termination of appointment of Giles Easter as a director on 3 August 2015
29 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
03 Apr 2014 AP01 Appointment of Mr Giles Easter as a director
31 Mar 2014 TM01 Termination of appointment of Martyn Mccarthy as a director
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Nov 2013 TM01 Termination of appointment of Andrew Smith as a director
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 May 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Sep 2012 AP01 Appointment of Mr Andrew John Creighton as a director
08 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of John O'connor as a director
04 Jul 2012 AP04 Appointment of Aberdeen Asset Management Plc as a secretary
04 Jul 2012 AP01 Appointment of Mr Graham David Hardie as a director
04 Jul 2012 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
04 Jul 2012 AP01 Appointment of Mr John Patrick O'connor as a director
27 Jul 2011 MG01 Duplicate mortgage certificatecharge no:1
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)