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AB MIXOLOGY LIMITED

Company number SC302428

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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)
17 Feb 2020 AD01 Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 12 Carden Place Aberdeen AB10 1UR on 17 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10
05 Nov 2019 TM01 Termination of appointment of Michael Alexander Bain as a director on 24 October 2018
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2019 AD01 Registered office address changed from C/O Williamson & Dunn 3 West Craibstone Street Aberdeen AB11 6YW to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 30 August 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
06 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 31 August 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 MR01 Registration of charge SC3024280001, created on 29 July 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 10
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AD01 Registered office address changed from 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU on 2 December 2013
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011