- Company Overview for RECOVERY SYSTEMS LIMITED (SC152426)
- Filing history for RECOVERY SYSTEMS LIMITED (SC152426)
- People for RECOVERY SYSTEMS LIMITED (SC152426)
- More for RECOVERY SYSTEMS LIMITED (SC152426)
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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13 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2011 | AP03 | Appointment of Alastair James Fleming as a secretary on 30 September 2011 | |
06 Oct 2011 | TM02 | Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 | |
23 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2011 | DS01 | Application to strike the company off the register | |
04 Aug 2011 | AR01 |
Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
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04 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Aug 2011 | AD02 | Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland | |
03 Aug 2011 | TM01 | Termination of appointment of David Keener as a director | |
03 Aug 2011 | AP01 | Appointment of Christopher Paul O'neil as a director | |
11 Jul 2011 | AP01 | Appointment of David James Keener as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Thomas Boyle as a director | |
02 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Nov 2010 | TM01 | Termination of appointment of Katherine Leighton as a director | |
15 Nov 2010 | TM02 | Termination of appointment of Katherine Leighton as a secretary | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
13 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
13 Aug 2010 | CH01 | Director's details changed for Mr Steven Grenville Valentine on 28 July 2010 | |
13 Aug 2010 | AD02 | Register inspection address has been changed | |
13 Aug 2010 | CH01 | Director's details changed for Mr Thomas Douglas Boyle on 28 July 2010 | |
06 Oct 2009 | AP03 | Appointment of Christopher Paul O'neil as a secretary | |
30 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
30 Jul 2009 | 190 | Location of debenture register | |
30 Jul 2009 | 353 | Location of register of members |