AMELANNA LIMITED

Company number SC274796

Date	Type	Description	View / Download
19 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2009	CH01	Director's details changed for Sally Ruth Bond on 1 December 2009	(2 pages)
03 Dec 2009	AD01	Registered office address changed from Bond Helicopters Ltd Howe Mill Drive Kirkhill Business Park, Dyce Aberdeen AB21 0GB United Kingdom on 3 December 2009	(1 page)
27 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(5 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from apartment 50, dempsey court queens lane north aberdeen AB15 4DY	(1 page)
23 Dec 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(5 pages)
25 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
17 Apr 2007	AA	Total exemption full accounts made up to 31 October 2006	(5 pages)
21 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 2 hilldowntree mill south deeside road, banchory devenick aberdeen aberdeenshire AB12 5YL	(1 page)
24 May 2006	288c	Director's particulars changed	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 4 park gardens glasgow G3 7YE	(1 page)
02 Dec 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
02 Dec 2005	288c	Director's particulars changed	(1 page)
21 Nov 2005	CERTNM	Company name changed pc land no 5 LIMITED\certificate issued on 21/11/05	(2 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)