- Company Overview for ALIATHON LIMITED (SC216137)
- Filing history for ALIATHON LIMITED (SC216137)
- People for ALIATHON LIMITED (SC216137)
- Charges for ALIATHON LIMITED (SC216137)
- More for ALIATHON LIMITED (SC216137)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 15 December 2014
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| 06 Jan 2015 | RESOLUTIONS |
Resolutions
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| 19 Dec 2014 | AP03 | Appointment of Alan Mcdade as a secretary on 19 December 2014 | |
| 16 Dec 2014 | AD01 | Registered office address changed from 10 Craighouse Place Saline Dunfermline Fife KY12 9TQ to C/O Jed Martens Seacliffe Villa Hill Street Inverkeithing Fife KY11 1AB on 16 December 2014 | |
| 16 Dec 2014 | TM02 | Termination of appointment of Stephen Mcdonald as a secretary on 15 December 2014 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 31 Mar 2011 | CH01 | Director's details changed for Jed Martens on 31 March 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Jed Martens on 26 February 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Sep 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 15 Aug 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jul 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Apr 2007 | 363a | Return made up to 26/02/07; full list of members | |
| 19 Apr 2007 | 288c | Director's particulars changed |