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A9 LEISURE LIMITED

Company number SC159563

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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)
25 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	SH19	Statement of capital on 21 July 2016 GBP 1	View PDF Statement of capital on 21 July 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2016	CAP-SS	Solvency Statement dated 11/07/16	View PDF Solvency Statement dated 11/07/16 - link opens in a new window - 1 page (1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 30,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	CH03	Secretary's details changed for David John Cameron on 27 July 2015	View PDF Secretary's details changed for David John Cameron on 27 July 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CH01	Director's details changed for Mr Alan Smith on 27 July 2015	View PDF Director's details changed for Mr Alan Smith on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 30,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	SH02	Statement of capital on 4 March 2014 GBP 30,000	View PDF Statement of capital on 4 March 2014 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Redemption under section 716 approved 21/03/2014	View PDF Resolutions RES13 ‐ Redemption under section 716 approved 21/03/2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	View PDF Annual return made up to 4 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AD01	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012	View PDF Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	SH02	Statement of capital on 1 November 2011 GBP 105,000	View PDF Statement of capital on 1 November 2011 GBP 105,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AP03	Appointment of David John Cameron as a secretary	View PDF Appointment of David John Cameron as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	TM01	Termination of appointment of Alan Smith as a director	View PDF Termination of appointment of Alan Smith as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM02	Termination of appointment of Alan Smith as a secretary	View PDF Termination of appointment of Alan Smith as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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