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RECOVERY SYSTEMS LIMITED

Company number SC152426

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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)
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
  • GBP 1,000
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