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ABERDEEN UNION STREET POS LIMITED

Company number 08058847

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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)
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CH01	Director's details changed for William John Buckingham-Burr on 4 September 2018	View PDF Director's details changed for William John Buckingham-Burr on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016	View PDF Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2012 GBP 101.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2012 GBP 101.00 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 101 ANNOTATION Clarification Second filed SH01 was registered on 22/07/2016	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 101 ANNOTATION Clarification Second filed SH01 was registered on 22/07/2016 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 101	View PDF Statement of capital on 29 June 2016 GBP 101 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 16/06/16	View PDF Solvency Statement dated 16/06/16 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer £399,999 from share premium 16/06/2016	View PDF Resolutions RES13 ‐ Transfer £399,999 from share premium 16/06/2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 101 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew John Pettit on 20 April 2016	View PDF Director's details changed for Mr Andrew John Pettit on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Mr William James Killick on 20 April 2016	View PDF Director's details changed for Mr William James Killick on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 101	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 101 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	CH01	Director's details changed for William John Buckingham-Burr on 5 January 2015	View PDF Director's details changed for William John Buckingham-Burr on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CH03	Secretary's details changed for William John Buckingham-Burr on 5 January 2015	View PDF Secretary's details changed for William John Buckingham-Burr on 5 January 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CH01	Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015	View PDF Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Andrew John Pettit as a director	View PDF Appointment of Mr Andrew John Pettit as a director - link opens in a new window - 2 pages (2 pages)

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