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ABERWIND LIMITED

Company number SC074731

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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)
05 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100,000
13 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Nov 2009 DS01 Application to strike the company off the register
19 Oct 2009 TM01 Termination of appointment of James Marnoch as a director
19 Oct 2009 AP01 Appointment of Mrs Sharon Linda Smith as a director
19 Oct 2009 AP01 Appointment of Mrs Paula Jane Owen as a director
19 Oct 2009 TM01 Termination of appointment of Bengt Hansson as a director
25 Sep 2009 288c Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden; Occupation was: di
18 Jun 2009 363a Return made up to 31/12/08; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 May 2008 288c Secretary's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: 86A; Street was: 9 byfield close, now: dunstable road; Post Code was: LU5 6BH, now: LU5 6DR
21 Apr 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 363a Return made up to 31/12/07; full list of members
08 Feb 2008 288c Director's particulars changed
19 Jun 2007 AA Full accounts made up to 31 December 2005
09 Mar 2007 363a Return made up to 31/12/06; full list of members
06 Mar 2007 MA Memorandum and Articles of Association
02 Mar 2007 CERTNM Company name changed development engineering internat ional LIMITED\certificate issued on 02/03/07
20 Apr 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned