- Company Overview for ASPIRE OIL SERVICES LIMITED (SC167503)
- Filing history for ASPIRE OIL SERVICES LIMITED (SC167503)
- People for ASPIRE OIL SERVICES LIMITED (SC167503)
- Charges for ASPIRE OIL SERVICES LIMITED (SC167503)
- Insolvency for ASPIRE OIL SERVICES LIMITED (SC167503)
- More for ASPIRE OIL SERVICES LIMITED (SC167503)
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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11 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Aug 2017 | AD01 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 August 2017 | |
24 Aug 2017 | RESOLUTIONS |
Resolutions
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|
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | CH01 | Director's details changed for Mr Claude Manuel Littner on 16 July 2015 | |
10 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 27 October 2014
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10 Nov 2014 | MA | Memorandum and Articles of Association | |
10 Nov 2014 | RESOLUTIONS |
Resolutions
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10 Nov 2014 | SH03 | Purchase of own shares. | |
10 Nov 2014 | SH03 | Purchase of own shares. | |
10 Nov 2014 | SH03 | Purchase of own shares. | |
10 Nov 2014 | SH03 | Purchase of own shares. | |
10 Nov 2014 | SH03 | Purchase of own shares. | |
18 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | CH01 | Director's details changed for Mr Claude Manuel Littner on 7 August 2013 | |
16 Jun 2014 | TM01 | Termination of appointment of Andrew Mallett as a director | |
11 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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06 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
06 Mar 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary |