ALBYN ACTIVE LIMITED

Company number SC307560

Date	Type	Description	View / Download
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
13 Dec 2011	AD01	Registered office address changed from 64 Menzies Road Aberdeen Uk AB11 9BH Scotland on 13 December 2011	(2 pages)
09 Dec 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Dec 2011	4.2(Scot)	Notice of winding up order	(1 page)
24 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 100	(3 pages)
16 May 2011	CH04	Secretary's details changed for Davidson Consulting on 17 May 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 126 Strawberry Bank Parade Aberdeen AB11 6UW on 21 October 2010	(1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AP01	Appointment of Mr Chee Seng Low as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Yin Choi as a director	(1 page)
21 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from unit 13, tyseal base craigshaw crescent west tullos industrial estate aberdeen AB12 3AW united kingdom	(1 page)
12 Jan 2009	288c	Secretary's Change of Particulars / davidson consulting / 12/01/2009 / HouseName/Number was: , now: unit 13,; Street was: 47 albert street, now: tyseal base craigshaw crescent; Area was: , now: west tullos industrial estate; Region was: aberdeenshire, now: ; Post Code was: AB25 1XT, now: AB12 3AW; Country was: , now: united kingdom	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 47 albert street aberdeen AB10 1XE	(1 page)
31 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(1 page)
27 Jul 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
22 Jan 2007	288a	New director appointed	(1 page)