- Company Overview for DEUTAG RESOURCE MANAGEMENT LIMITED (SC110503)
- Filing history for DEUTAG RESOURCE MANAGEMENT LIMITED (SC110503)
- People for DEUTAG RESOURCE MANAGEMENT LIMITED (SC110503)
- Insolvency for DEUTAG RESOURCE MANAGEMENT LIMITED (SC110503)
- More for DEUTAG RESOURCE MANAGEMENT LIMITED (SC110503)
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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09 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
01 Apr 2014 | AP01 | Appointment of Lynne Thomson as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Louise Andrew as a director | |
01 Apr 2014 | TM02 | Termination of appointment of Louise Andrew as a secretary | |
24 Jan 2014 | AD01 | Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014 | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
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04 Feb 2013 | TM01 | Termination of appointment of Mark Walker as a director | |
24 Jan 2013 | AP01 | Appointment of Gary Paver as a director | |
23 Jan 2013 | TM01 | Termination of appointment of Neil Stevenson as a director | |
06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Jul 2012 | AP01 | Appointment of Mr Neil Graham Stevenson as a director | |
10 Jul 2012 | AP01 | Appointment of Mrs Louise Andrew as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Brian Taylor as a director | |
02 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
07 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Jun 2011 | TM01 | Termination of appointment of Daniel Wiest as a director | |
02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
11 May 2011 | CH03 | Secretary's details changed for Louise Cameron on 3 May 2011 | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Sep 2010 | AP01 | Appointment of Daniel Wiest as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Peter Milne as a director | |
22 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders |