- Company Overview for AB MIXOLOGY LIMITED (SC302428)
- Filing history for AB MIXOLOGY LIMITED (SC302428)
- People for AB MIXOLOGY LIMITED (SC302428)
- Charges for AB MIXOLOGY LIMITED (SC302428)
- Insolvency for AB MIXOLOGY LIMITED (SC302428)
- More for AB MIXOLOGY LIMITED (SC302428)
| 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) |
|---|---|---|---|
| 06 Jun 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 17 May 2011 | CH01 | Director's details changed for Mr Michael Alexander Bain on 1 December 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 23 Jun 2010 | AR01 | Annual return made up to 16 May 2009 with full list of shareholders | |
| 19 Jun 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Jun 2010 | 88(2) | Ad 13/06/08\gbp si 10@1=10\gbp ic 1/11\ | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 May 2008 with full list of shareholders | |
| 04 Jan 2010 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 4 January 2010 | |
| 04 Apr 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 27 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Sep 2008 | 288b | Appointment terminated secretary hall morrice secretaries LIMITED | |
| 18 Sep 2008 | 288b | Appointment terminated director wayne strachan | |
| 18 Sep 2008 | 288b | Appointment terminated director simon cowie | |
| 01 Jul 2008 | 288a | Director and secretary appointed william john scott aitken | |
| 01 Jul 2008 | 288a | Director appointed michael alexander bain | |
| 04 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jun 2008 | 288a | Director appointed wayne wishart fraser strachan | |
| 03 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 03 Jun 2008 | 288a | Director appointed simon henry dyer cowie | |
| 03 Jun 2008 | 288b | Appointment terminated director and secretary william attken | |
| 03 Jun 2008 | 288b | Appointment terminated director michael bain | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from 5 carden place aberdeen AB10 1UT | |
| 15 Apr 2008 | 288c | Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 | |
| 28 Jan 2008 | 363a | Return made up to 16/05/07; full list of members |