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IMS (ABERDEEN) LIMITED

Company number SC309135

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2015 O/C EARLY DISS Order of court for early dissolution
18 Jul 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 18 July 2013
18 Jul 2013 CO4.2(Scot) Court order notice of winding up
18 Jul 2013 4.2(Scot) Notice of winding up order
10 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 3
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 TM01 Termination of appointment of Christie Wood as a director
28 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 25/09/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
20 May 2008 288a Secretary appointed stronachs secretaries LIMITED
20 May 2008 288b Appointment terminated secretary stronachs
06 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/10/2007
17 Oct 2007 363a Return made up to 25/09/07; full list of members
05 Apr 2007 288c Director's particulars changed
06 Dec 2006 288a New director appointed
06 Dec 2006 88(2)R Ad 28/11/06--------- £ si 1@1=1 £ ic 2/3