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ADC ZEROS 2010 PLC

Company number SC285064

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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)
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 28 pages (28 pages)
20 Oct 2011	TM01	Termination of appointment of Martin Gilbert as a director	View PDF Termination of appointment of Martin Gilbert as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of Charles Scott as a director	View PDF Termination of appointment of Charles Scott as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of John Milligan as a director	View PDF Termination of appointment of John Milligan as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM01	Termination of appointment of Hugh Little as a director	View PDF Termination of appointment of Hugh Little as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG on 26 September 2011	View PDF Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 7,607,777	View PDF Annual return made up to 19 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 7,607,777 - link opens in a new window - 19 pages (19 pages)
17 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 26 pages (26 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 19 May 2010 with bulk list of shareholders	View PDF Annual return made up to 19 May 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Jun 2010	CH01	Director's details changed for Charles Marquis Scott on 19 May 2010	View PDF Director's details changed for Charles Marquis Scott on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for John Robert Milligan on 19 May 2010	View PDF Director's details changed for John Robert Milligan on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Hugh Wilson Mcintosh Little on 19 May 2010	View PDF Director's details changed for Hugh Wilson Mcintosh Little on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Martin James Gilbert on 19 May 2010	View PDF Director's details changed for Martin James Gilbert on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve proposals for share rights 06/04/2010	View PDF Resolutions RES13 ‐ Approve proposals for share rights 06/04/2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 27 pages (27 pages)

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