ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED

Company number 07680319

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Giles Easter as a director on 3 August 2015	(1 page)
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	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
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	(4 pages)
03 Apr 2014	AP01	Appointment of Mr Giles Easter as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Martyn Mccarthy as a director	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
18 Nov 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
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	(6 pages)
24 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
20 Sep 2012	AP01	Appointment of Mr Andrew John Creigton as a director	(2 pages)
08 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	TM01	Termination of appointment of John O'connor as a director	(1 page)
04 Jul 2012	AP04	Appointment of Aberdeen Asset Management Plc as a secretary	(2 pages)
04 Jul 2012	AP01	Appointment of Mr John Patrick O'connor as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Graham David Hardie as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director	(2 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)