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ABERDEEN DELIVERY SERVICE LTD.

Company number SC322364

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 O/C EARLY DISS Order of court for early dissolution
10 Jun 2016 AD01 Registered office address changed from Aberdeen Delivery Hazlehead Gardens Aberdeen AB15 8EA Scotland to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 10 June 2016
10 Jun 2016 CO4.2(Scot) Court order notice of winding up
10 Jun 2016 4.2(Scot) Notice of winding up order
02 Jun 2016 TM01 Termination of appointment of Kamyar Shokat Sadri as a director on 2 June 2016
11 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
27 Apr 2016 AD01 Registered office address changed from Unit 4 Blackness Road Altens Industrial Estate Aberdeen AB12 3LH to Aberdeen Delivery Hazlehead Gardens Aberdeen AB15 8EA on 27 April 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
09 Mar 2016 TM01 Termination of appointment of Akram Mazhari as a director on 3 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 CH01 Director's details changed for Mr Kamyar Shokat Sadri on 15 September 2015
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
05 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AD01 Registered office address changed from 36 Hazlehead Gardens Aberdeen AB15 8EA on 18 December 2013
01 Aug 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011