- Company Overview for PERTH HEARING SERVICES LIMITED (SC259208)
- Filing history for PERTH HEARING SERVICES LIMITED (SC259208)
- People for PERTH HEARING SERVICES LIMITED (SC259208)
- More for PERTH HEARING SERVICES LIMITED (SC259208)
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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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
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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 |