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ANDREW OVENS STATIONERS LTD

Company number SC301487

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
02 Apr 2013 4.17(Scot) Notice of final meeting of creditors
16 Sep 2011 AD01 Registered office address changed from 42 Constitution Street Edinburgh Lothian EH6 6RS on 16 September 2011
16 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
06 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 300
06 Jun 2011 CH01 Director's details changed for John Macdonald on 2 October 2009
06 Jun 2011 CH01 Director's details changed for Duncan Robert Small on 2 October 2009
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2011 TM01 Termination of appointment of Phil Calvert as a director
24 Sep 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Phil Calvert as a director
08 Mar 2010 TM02 Termination of appointment of O'donnell & Co Ltd as a secretary
08 Mar 2010 AD01 Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF on 8 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 28/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 288b Director resigned
07 Jun 2007 410(Scot) Partic of mort/charge *
08 May 2007 363a Return made up to 28/04/07; full list of members
08 May 2007 288c Director's particulars changed
25 Apr 2007 CERTNM Company name changed dspc ink LIMITED\certificate issued on 25/04/07
08 Mar 2007 288a New director appointed