- Company Overview for MULTIPHASE SOLUTIONS KENNY LIMITED (SC276195)
- Filing history for MULTIPHASE SOLUTIONS KENNY LIMITED (SC276195)
- People for MULTIPHASE SOLUTIONS KENNY LIMITED (SC276195)
- More for MULTIPHASE SOLUTIONS KENNY LIMITED (SC276195)
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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25 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2016 | DS01 | Application to strike the company off the register | |
07 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary | |
07 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
07 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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01 Sep 2015 | AD01 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Stephen John Wayman as a director on 30 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015 | |
23 Dec 2014 | CH01 | Director's details changed for Mr Stephen John Wayman on 23 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jul 2012 | AP01 | Appointment of Mr Bruce Middleton as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Roderick Mcintosh as a director | |
21 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
14 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Sep 2010 | TM02 | Termination of appointment of Ian Johnson as a secretary |