AIM SOLUTIONS LIMITED

Company number SC155782

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-03-09 GBP 1	(5 pages)
13 Nov 2009	AD01	Registered office address changed from Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 13 November 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
15 Oct 2009	AD01	Registered office address changed from Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT on 15 October 2009	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
09 Oct 2009	AD01	Registered office address changed from C/O Cms Cameron Mckenna Migvie House North Silver Street Aberdeen AB10 1RJ on 9 October 2009	(1 page)
29 Sep 2009	288b	Appointment Terminated Director luca velussi	(1 page)
20 Mar 2009	288b	Appointment Terminate, Secretary Sara Challinger Logged Form	(1 page)
19 Mar 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary sara challinger	(1 page)
23 Feb 2009	AA	Accounts made up to 30 April 2008	(5 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
23 Jul 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed luca velussi	(2 pages)
16 Oct 2007	410(Scot)	Partic of mort/charge *	(15 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Sep 2007	AA	Accounts made up to 30 April 2007	(5 pages)
13 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)