ENGVALE LIMITED

Company number SC163342

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Feb 2012	AD01	Registered office address changed from 62 Queen's Road Aberdeen AB15 4YE on 16 February 2012	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2011	CC04	Statement of company's objects	(2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(9 pages)
23 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-03-23 GBP 2	(5 pages)
22 Nov 2010	AA01	Current accounting period shortened from 28 February 2011 to 30 November 2010	(3 pages)
17 Nov 2010	AP03	Appointment of Pamela Jane Bryce as a secretary	(3 pages)
03 Nov 2010	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
12 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
10 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
06 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 28 February 2008	(10 pages)
14 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(10 pages)
15 Mar 2007	363a	Return made up to 13/02/07; full list of members	(6 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP	(1 page)
16 Nov 2006	288a	New secretary appointed	(3 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	353	Location of register of members	(1 page)