- Company Overview for NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED (SC060990)
- Filing history for NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED (SC060990)
- People for NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED (SC060990)
- Charges for NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED (SC060990)
- More for NORTH EAST APPLIANCE SERVICES(ABERDEEN)LIMITED (SC060990)
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) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2016 | DS01 | Application to strike the company off the register | |
09 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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24 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | CH04 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 | |
03 Feb 2014 | AD01 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 | |
13 Jan 2014 | AA01 | Current accounting period extended from 31 January 2014 to 31 July 2014 | |
11 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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25 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 25 October 2012
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25 Oct 2012 | SH03 | Purchase of own shares. | |
18 Oct 2012 | RESOLUTIONS |
Resolutions
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30 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
30 Aug 2012 | TM01 | Termination of appointment of Aileen Murray as a director | |
30 Aug 2012 | TM02 | Termination of appointment of Ian Mcdougall as a secretary | |
30 Aug 2012 | AP04 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
29 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
31 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
31 Aug 2010 | CH01 | Director's details changed for Aileen Patricia Murray on 22 August 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Stephen Murray on 22 August 2010 | |
04 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |