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CONBECK CONSULTING LIMITED

Company number SC281405

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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)
04 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
06 Jul 2010 AD01 Registered office address changed from Unit 13, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW United Kingdom on 6 July 2010
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
15 Mar 2010 CH01 Director's details changed for Mrs Jenny Davidson on 15 March 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 288c Director and Secretary's Change of Particulars / jenny davidson / 11/03/2009 / HouseName/Number was: 47, now: ; Street was: albert street, now: via querce; Area was: , now: snc fondi; Post Town was: aberdeen, now: latina; Post Code was: AB25 1XT, now: ; Country was: united kingdom, now: italy
18 Mar 2009 288b Appointment Terminated Director simon davidson
11 Mar 2009 363a Return made up to 10/03/09; full list of members
10 Mar 2009 288c Director's Change of Particulars / simon davidson / 10/03/2009 / HouseName/Number was: 47, now: unit 13; Street was: albert street, now: tyseal base craigshaw crescent; Post Code was: AB25 1XT, now: AB12 3AW
12 Jan 2009 287 Registered office changed on 12/01/2009 from 47 albert street aberdeen AB25 1XT united kingdom
12 Jan 2009 288c Director and Secretary's Change of Particulars / jenny davidson / 12/01/2009 /
12 Jan 2009 288c Director and Secretary's Change of Particulars / jenny davidson / 12/01/2009 / HouseName/Number was: 25, now: 47; Region was: , now: aberdeenshire
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 10/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 6 belvidere crescent aberdeen AB25 2NH
11 Apr 2008 288c Director's Change of Particulars / simon davidson / 11/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 6 belvidere crescent, now: albert street; Region was: , now: aberdeenshire; Post Code was: AB25 2NH, now: AB25 1XT; Country was: , now: united kingdom
11 Apr 2008 288c Director and Secretary's Change of Particulars / jenny davidson / 11/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 25; Street was: 6 belvidere crescent, now: albert street; Post Code was: AB25 2NH, now: AB25 1XT; Country was: , now: united kingdom
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 May 2007 363a Return made up to 10/03/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 10/03/06; full list of members
03 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
11 Mar 2005 288b Secretary resigned