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PERTH HEARING SERVICES LIMITED

Company number SC259208

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DS01 Application to strike the company off the register
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 6
10 Dec 2013 AD02 Register inspection address has been changed from 432 Union Street Aberdeen AB10 1TR Scotland
28 Nov 2013 AP01 Appointment of Mr Jan-Peter Rekling as a director
28 Nov 2013 AP01 Appointment of Mr Claus Molgaard Jensen as a director
28 Nov 2013 TM01 Termination of appointment of Anders Westermann as a director
28 Nov 2013 TM01 Termination of appointment of Geoffrey Bryce as a director
28 Nov 2013 AP01 Appointment of Mr Jorgen Jensen as a director
28 Nov 2013 TM01 Termination of appointment of Richard Bryce as a director
27 Nov 2013 TM01 Termination of appointment of Jan Topholm as a director
27 Nov 2013 TM01 Termination of appointment of Mike Dittmann as a director
09 Apr 2013 AP03 Appointment of Mr James Goudie as a secretary
09 Apr 2013 TM02 Termination of appointment of Stephen Glennie as a secretary
20 Feb 2013 AA Accounts for a small company made up to 30 April 2012
07 Feb 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from 432 Union Street Aberdeen AB10 1TR on 7 February 2013
15 May 2012 TM02 Termination of appointment of Bryan Keenan as a secretary
15 May 2012 AP03 Appointment of Stephen Glennie as a secretary
29 Feb 2012 AR01 Annual return made up to 13 November 2011
23 Feb 2012 AD02 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
13 Dec 2011 AA Accounts for a small company made up to 30 April 2011
24 Oct 2011 AD01 Registered office address changed from , 23 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom on 24 October 2011
27 Apr 2011 AUD Auditor's resignation