PAUL GEE & CO. LIMITED

Company number SC074233

Date	Type	Description	View / Download
13 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 10,000	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mark Francis Creamer on 30 December 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Alexis John Lowth on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mark Francis Creamer on 23 October 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Alex Constantinos Naftis on 23 October 2009	(3 pages)
04 Nov 2009	AD01	Registered office address changed from 54 Queens Road Aberdeen AB15 4YE on 4 November 2009	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550/section/175 transitional provisions 16/09/2009	(35 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Aug 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
09 Jun 2008	288a	Director appointed mark francis creamer	(2 pages)
09 Jun 2008	288b	Appointment Terminated Director martin lubieniecki	(1 page)
16 May 2008	288a	Secretary appointed alex constantinos naftis	(2 pages)
16 May 2008	288a	Director appointed alexis john lowth	(6 pages)
16 May 2008	288b	Appointment Terminated Director michael robertson	(1 page)
16 May 2008	288b	Appointment Terminated Director trevor morgan	(1 page)
07 May 2008	288b	Appointment Terminated Director and Secretary paul gee	(1 page)
18 Feb 2008	288a	New director appointed	(8 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Compromise agreement 28/06/07	(1 page)
20 Dec 2007	MAR	Re-registration of Memorandum and Articles	(21 pages)
20 Dec 2007	51	Application for reregistration from UNLTD to LTD	(1 page)